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When fraudsters can’t make you a victim, they may turn you into a money mule

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Now we look at a growing form of financial fraud known as “money mule” activity,
where individuals are recruited, sometimes knowingly, but often unknowingly, to
move illicit funds through their bank accounts or digital wallets.
Marius le Roux, Head of Fraud Operations, Client Experience and Risk
Execution at Standard Bank joins us to share some insights.

 

Nosipho Radebe

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