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This is where those roadside "work from home" opportunities lead. You become a part-time money launderer who routes stolen funds through your own personal accou
by jstarfish 3y ago
This is where those roadside "work from home" opportunities lead. You become a part-time money launderer who routes stolen funds through your own personal accounts and wire-transfers the balance overseas to them.
- lxgr 3y agoYes, and in that case, the unwitting (but really often semi-witting) money mule is likely to be left holding the bag, e.g. if the outbound international wire ends up being non-reversible, but the inbound Zelle payment they're "forwarding" does get reversed.