Mastodawn

@cryptadamist @brian_greenberg Granted, they do utilize #MoneyMules and #ShellCompanies as well as #CryptoExchanges to obtain said value.

And since their operational cost is relatively low, they can afford wasting 25%-50% in laundering if that meant they'd have clean profits elsewhere...

Obviously #Thailand (which acts as transit/gateway and starting point for #investigators looking for people #missing that turn out to be coerced if not flat-out abducted into these #ForcedLabour setups) isn't happy about an increasing number of (foreign) #diplomats and #investigators wanting to find where their nationals are, as obviously the Thai government isn't at fault.

It's just that #Bangkok is the closest international hub and thus place where those lured in with "attractive job openings" touch down based off ticket purchases and thus they enter the country there.

Not that any nation wants to have cases of abductions and missing foreign nationals within their borders (North Korea doesn't count!) but I guess we can all imagine that this seriously puts a dent in Thailand's reputation re: #tourism and #safety none of the politicans want to see...

Henk Prins Dec 5, 2023

Ook in Nederland zijn van september tot en met november meerdere money mules geïdentificeerd

Nu op NL Actueel 24: Grote actie in 26 landen tegen money mules

#actie #europa #moneymules #nederland

https://bit.ly/3Run8HK

Grote actie in 26 landen tegen money mules

Ook in Nederland zijn van september tot en met november meerdere money mules geïdentificeerd tijdens acties en strafrechtelijke onderzoeken.

NL Actueel

AutisticMumTo3 Jun 12, 2023

Older people hired as ‘money mules’ by gangs as cost of living crisis bites | Money | The Guardian
https://www.theguardian.com/money/2023/jun/12/older-people-hired-as-money-mules-by-gangs-as-cost-of-living-crisis-bites

#CostOfLivingCrisis
#CostOfSurvivingCrisis
#Gangs
#MiddleAge
#0lderPeople
#MoneyMules
#Fraud
#MoneyLaundering
#GetRichQuickSchemes
#FakeJobAds
#TransactionalFraud
#CIFAS
#CryptoCurrency

Older people hired as ‘money mules’ by gangs as cost of living crisis bites

More people in their 50s and 60s are being recruited to allow their bank accounts to be used in scams

The Guardian

iHeartMalware Mar 8, 2023

I'm getting very tired of Youtubers abusing #moneymules and #romancescam victims. So instead of calling them out...I'm providing a solution.

In this video I walk through one breathing technique that quickly calms the nervous system down. This can be done over the phone, and is now in the hands of those who work with scam victims on a daily basis. This is that secret weapon we've been looking for to help calm emotionally abused victims down. And this isn't for victims alone...this is for ANY human on this planet to start the healing process for all that shame and guilt. Emotional re-writes of peaceful body states? Yes please.

Do the #scammers want to play emotional exploitation at the energetic level? It's on. Here's my public exploit to start undoing their damages and give control BACK to the user. I mean human.

https://www.youtube.com/watch?v=B0MOqsNc_Y4

Breathing for Humans - How to Calm Your Emotions and Nervous System - Working with Money Mules

YouTube

Alexander Jan 22, 2023

Wir sind inzwischen bei der vierten Episode über unsere österreichischen Scammer aus Frankreich angekommen. Heute geht es um Maultiere im Internet. Was das ist und warum die meistens die wahren Opfer dieser Betrugsmasche sind, erklären wir hier:

https://youtu.be/LjvImbl69nA

#Scam #Showhacking #WeLoveOpenSource #Security #ITSicherheit #ComporAG #MoneyMules