What's a money mule scam? Scammers may try to use you to move stolen money. If you help them, you could be what law enforcement calls a money mule. Money mule scams happen …

Criminals recruit money mules to help launder proceeds derived from online scams and frauds or crimes like human trafficking and drug trafficking. Money mules add layers of distance...

In reality, the criminals’ ultimate intention is to use these victims as “money mules.” Money mules are individuals who are recruited by criminals and, knowingly or unwittingly, transfer illegally …

Apr 15, 2024 · If someone you don’t know sends you money and asks you to forward or transfer the money, you could be fueling fraud by serving as a money mule. Money mules may be …

Apr 30, 2025 · Any job that asks you to use your own bank account to transfer money or that seems to involve little more than receiving and sending money orders, gift cards or other …

If someone sends you money and asks you to send some or all of it to someone else, you could be a money mule. Often, scammers will approach you online, but they may also call you directly.

Becoming a money mule, unwittingly or not, could lead to legal charges, fines and fees, identity theft, damage to your finances and even possible incarceration. Money muling is a money …

Oct 21, 2024 · If someone you’ve met online or over the phone asks you to send or receive money, that person is likely trying to recruit you to be a money mule and is likely not being …

Learn to identify money mule scams, recognize red flags, and protect yourself from becoming an unwitting participant in financial fraud with HFS FCU's complete guide.

Sep 2, 2025 · Money mules help cons launder ill-gotten funds, but many victims don’t even know they are breaking the law. Here’s how the schemes work and how to avoid them.