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A person is sent a money order, often from Western Union, [79] or a check for a larger sum than a mystery purchase he is required to make, with a request to deposit it into his bank account, use a portion for a mystery purchase and fee, and wire the remainder through a wire transfer company such as Western Union or MoneyGram; the money is to be ...
Secret shopper: The intended victim is solicited via email to work as a 'secret shopper', often after the victim's resume has been posted at a job search site. Once engaged, the victim is sent a counterfeit check along with instructions and forms for work as a secret shopper.
Mules recruited online are typically used to transfer the proceeds from online fraud, such as phishing scams, malware scams or scams [3] that operate around auction sites like eBay. After money or merchandise has been stolen, the criminal employs a mule to transfer the money or goods, hiding the criminal's true identity and location from the ...
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The shopper had just entered a credit card number and was sent a message saying that the card did not go through for some reason. The consumer tried to make the purchase again, using the same card ...
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