Tech | November 21, 2009 | 0 comments

Online Money Mules Aide Theft and Fraud

Paisano1
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Shipping scams are a common tactic criminals use in which they employ mules to receive goods bought with stolen credit card numbers, who then ship to people who buy them in online auctions. The mules in this process are essentially facilitating selling hot goods and money laundering.

http://information-security-resources.com/2009/11/20/online-money-mules-aide-the...

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Economy, Finance, Government, Financial, Computer, Hackers, Information, Control, Data, infosec, Cybersecurity, cyber security, Governance, infrastructure, Financial Identity, Due diligence, Infoduciary, Financial InfoSec, Information Fiduciary, D and O liability, electronic database, costs, cyber-crime, csi, IIA, ID, Confidential, consumer product liability, CPA, identity thief, Bypass, CISSP, CIPP, CISA, CISM, CGEIT, Espionage, cio, Insider Threat, Anthony M. Freed, Fraud, Criminal, Credit Cards, Infofiduciary, Best practices, compliance, Hacker, Firewall, Business Intelligence, credit card, CNET, cyberintelligence, Belarus, Cybersquatting, Digital Cameras, Finextra Blogs 53 more
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