Скачать или смотреть They were criminals but didn’t know that. Money Mules | Sumsub

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In our new video, we'll dive into the shadowy world of money mules—people who, knowingly or unknowingly, help launder stolen money. We'll learn how criminal scammers recruit and use money mules under the guise of part-time jobs, and we'll also get expert commentary on this topic from Sumsub’s specialists.

#moneyfraud #moneymules #sumsub

Timecodes
00:00 — Intro
02:28 — Uncovering the biggest money laundering scheme ever
05:52 — How anti-fraud systems work?
08:48 — Red flags of illegal financial activity
10:13 — How money mules get hired
11:57 — A money mule was caught with a glitter bomb
13:11 — People are the new oil
15:49 — Outro

Sumsub is empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.

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#moneymules #sumsub #smurfer #algorithm