JohnRoberts said:I always thought "mules" were used to carry illegal drugs across national borders, often secreted in their alimentary canal.
That's what we call them in Europe. Don't really know if drug traffickers are called the same here.
I see lots of spam offers for free money (I seem to win one lottery that I didn't enter every few months : ), but I never heard of anybody actually profiting from such fraud, other than the spammers.. There are always miscreants working angles that provide opportunities to steal.
I know a couple of victims. Poor enough to fall for this kind of scam. And, yes, they get money. Once, twice...
That leads to them becoming recruiters. Their friends will notice them having money all of a sudden. And they too will fall for it.
If something sounds too good to be true...it is. Hold you hand over your wallet and back away.
They're not taking money from you. That's the part that turns a lot of people onto it. Until the victims get a visit from the fraud sqaud, inquiring how they hacked into a few dozen shops, or a few hundred bank accounts or how they sold iphones that never were delivered. But that takes at least six months. It even might never happen if they're lucky.
One case I encountered, was a very young and not so bright couple in Holland. They got a free online lingerie shop, on the condition they'd also sell iphones via another shop. The lingerie even was real, with a real KvK number, but didn't sell much for lack of promotion. The iphones sold by the hundreds, but were never delivered.
A lynching mob was already being formed. So they had to move quickly. Fortunately, I could convince them to contact the police before the fraud squad arrived.
Police couldn't do a thing, even when they knew who was behind it. The gang operates out of Pakistan, with real and dummy companies all over Europe. It's just too costly to keep following them, as they operate internationally. Starting a new, real company costs less than 500 € and is fast these days, especially in the UK...
KBC knows very well they're being used. They just don't care about the victims. At least, some other banks don't want that kind of scam operators amongst their customers.