You could be arrested for money laundering without even realizing you were a mule

Stay connected via Google News Follow us for the latest updates and guides. Some time ago, a company called BioCatch, which helps protect against fraud, estimated that there are about two million fake bank accounts, called mule accounts, in the U.S. These accounts help move around $3 billion in stolen money every year. The company … Continue reading You could be arrested for money laundering without even realizing you were a mule