Dziecie Chaosu
Temat: FraudInfo Newsletter - January, 2008
...techniques in an attempt to ensure his site is returned higher in the rankings before any given money mule site, with the aim that potential money mules researching an innocent company whose good name is being used by mule sites will turn up his profile pages before landing at the imposter's site.
One factor making it easy for criminals to recruit mules is the emergence of easy money transfer services like PayPal. Sensitive data like bank account numbers and bank routing numbers aren't needed for mules to move money. Instead, many mule operations simply ask recruits for the e-mail address tied to a PayPal account, or to add a second e-mail address to it.
The mule recruiters also have perfected the art of impersonating established online businesses. In nearly every money mule scam, the fraudsters build fake store fronts by copying the names, trademarks and Web content of legitimate online companies. In Monroe's case, the...
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