Tag: money mules
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Latvian Money Mules Exposed in Global Refund Fraud Network
Uncovering a Global Fraud Machine An international investigation has brought to light a sophisticated refund fraud scheme that relies on a cadre of money mules in Latvia and other countries. The operation exploits online marketplaces and payment processors by submitting or processing unwarranted refund requests for goods and services, often using stolen credentials, manipulated order…
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Latvian Money Mules Nabbed in Global Refund Fraud Network
Global fraud crackdown targets refund fraud tied to Latvia An international investigation has exposed a sophisticated refund fraud operation that leveraged thousands of online trading platform accounts. At the center of the case are Latvian individuals who served as money mules, moving illicit funds through a maze of shell accounts and payment processors. The operation…