HelpFor individualsDebit cardsSecurityHow not to become a money muleHow are people drawn into a money mule scheme?

How are people drawn into a dropper scheme?

Fraudsters offer:

  • Sell your card or apply for a new one for payment.
  • Withdraw money from an ATM at the request of a stranger.
  • Return an erroneous transfer to another account.
  • Remote work without experience, with a high salary and no clear responsibilities.
  • Work as a «lottery administrator» or help a «bank employee» meet a target.

You can learn more here.

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