Typically, the mule accounts involve up to 15 accounts in a distribution chain, and this entire chain is kept ready at any point—with scammers tasked with live-tracing which accounts are operational, and which are not.
4 min read . 29 Jul 2024
- Mule accounts are used by scamsters for digital frauds that involve transferring money out of the victim’s account into a chain of accounts, making it harder to trace such funds.
