Accidental money laundering is real? Money mules explained. | Tech Tip Tuesday

It’s #TechTipTuesday! Today we’re going to talk about how easy it is to get tangled in a money laundering scheme by becoming a money mule— whether you know it or not.

0:00 Intro
0:49 What is money laundering?
1:05 What is a money mule?
1:34 The 3 Types of Money Mules
3:09 How are money mules recruited?
5:23 What are the consequences of being a money mule?
6:02 What should you do if you think you’re a money mule?
6:40 Outro

VIDEOS MENTIONED
Fall Out of Love with Online Romance Scams | Tech Tip Tuesday — https://youtu.be/6k6ESlaZHd4

RESOURCES
📰 Corporate Finance Institute, “Money Laundering” - https://corporatefinanceinstitute.com/resources/knowledge/finance/money-laundering/
📰 Bankrate, “Money laundering” - https://www.bankrate.com/glossary/m/money-laundering/
📰 US Federal Bureau of Investigation (FBI), “Money Mules” - https://www.fbi.gov/scams-and-safety/common-scams-and-crimes/money-mules
📰 Barclays, “Under-21s recruited as ‘money mules’ more than triple, Barclays warns university students” - https://home.barclays/news/press-releases/2020/09/under-21s-recruited-as--money-mules--more-than-triple--barclays-0/
📰 US Department of Justice (DOJ), “Money Mule Initiative” - https://www.justice.gov/civil/consumer-protection-branch/money-mule-initiative
📰 Federal Trade Commission (FTC), “Prize Scams” - https://www.consumer.ftc.gov/articles/0199-prize-scams
📰 FBI, “Internet Crime Complain Center IC3” — www.ic3.gov
📰 FBI, “Field Offices” — www.fbi.gov/contact-us/field-offices

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🎵 Music - Mikel (http://smarturl.it/zeldachill)
📽️ Editing— Dani
✍🏻 Script— Dani
💬 Translation— A wonderful FCCU Team Member

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