Money Laundering: What Everyone Should KnowStep 1 of 7
Money Mules: The Price of "Easy Work"
"Renting out" your card or account, "receiving and forwarding transfers" — this isn't a job, it's part of a criminal scheme. What it leads to and how to spot the trap.
The "perfect job" for a student
Tural is a second-year student, and his stipend doesn't stretch far. He sees an ad in a student group chat and replies.
In a messenger
online
This isn't a job
An honest company doesn't "forward" its money through students' personal cards. The "position" offered to Tural is a money mule: someone who moves criminal money in their own name.