Zeus (Money Mules)

Let's dive deep into the shadowy world of money mules—unwitting intermediaries in online scams and cybercrime. From stolen banking credentials to elaborate parcel reshipping schemes, scammers rely on these individuals to move stolen funds and goods, leaving the mules to bear the legal and financial consequences.

https://darknetdiaries.com/episode/111/ - Darknet Diaries EP 111: ZeuS

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References

https://www.schwab.com/schwabsafe/think-twice-before-assisting-money-movement

https://krebsonsecurity.com/2020/04/how-cybercriminals-are-weathering-covid-19/

https://www.youtube.com/watch?v=vthPmLORVrM

https://www.youtube.com/watch?v=FxR4EMFH8GU

https://www.youtube.com/watch?v=3_HFHd9E1Fk

https://krebsonsecurity.com/2016/09/money-mule-gangs-turn-to-bitcoin-atms

https://chargebacks911.com/reshipping-scams/

https://www.ukfinance.org.uk/press/press-release/money-mule-recruiters-use-fake-online-job-adverts-to-target-generation-covid

https://www.fbi.gov/how-we-can-help-you/scams-and-safety/common-frauds-and-scams/money-mules