#moneymule — Public Fediverse posts

CFTC Files Civil Enforcement Action Against Bogus Crypto Exchange Debiex - The U.S. commodities regulator revealed on Jan. 19 that it had filed a civil enfor... - https://news.bitcoin.com/cftc-files-civil-enforcement-action-against-bogus-crypto-exchange-debiex/ #cryptoexchange #cryptocurrency #digitalassets #moneymule #crypto #legal #cftc

Dubioses Jobangebot per SMS oder Whatsapp? Das steckt dahinter

Oh nein, nicht noch so eine Betrugsmasche übers Handy. Doch – diesmal bieten dir Kriminelle einen lukrativen Teilzeitjob an.

https://www.swr3.de/aktuell/nachrichten/whatsapp-sms-betrug-teilzeitjob-100.html?at_medium=Mastodon&at_campaign=swr3.de

#WhatsApp #Betrug #SMS #Jobangebot #Arbeit #Scamming #MoneyMule #Geldwasche #Scam

📬 Baaker Invest GmbH: kriminelle Geldwäsche statt Jobangebot
#OnlineBetrug #Szene #AssistentimDigitalwährungshandel #BaakerInvestGmbH #BaFin #MoneyMule #Zahlungsdiensteaufsichtsgesetz https://tarnkappe.info/artikel/it-sicherheit/online-betrug/baaker-invest-gmbh-kriminelle-geldwaesche-statt-jobangebot-273276.html

📬 WhatsApp-Betrug mit bösen Folgen für die Opfer
#OnlineBetrug #Geldwäsche #mimikama #MoneyMule #WhatsAppBetrug https://tarnkappe.info/artikel/it-sicherheit/online-betrug/whatsapp-betrug-mit-boesen-folgen-fuer-die-opfer-272717.html

Nasty people will be nasty. Bad luck to them.

If you intend socialising and use your mobile with passcode/facial recognition, here is a tale of woe to take note of if you want the bank funds in your bank account to stay your funds.

via Indo/No paywall at the moment - https://www.independent.ie/irish-news/crime/taxi-cab-scam-has-cleaned-out-300000-from-bank-accounts-of-victims-42228904.html

#scam #christmas #bankAccount #taxi #clubs #bar #moneyMule #violence #confusion #keepSafe

A #moneymule is a person who gets a commission in order to transfer money received from a third party. Did you get a job offer asking you to do just that? 🚨

🛑 Do not reply
🛑 Keep all evidence
🛑 Notify your bank and the #police

#DontBeAMule
#YourAccountYourCrime
https://www.europol.europa.eu/operations-services-and-innovation/public-awareness-and-prevention-guides/money-muling

🐦🔗: https://n.respublicae.eu/i/web/status/1599696017062088704