They Were Criminals but Didn’t Know That. Money Mules
In our new video, we'll dive into the shadowy world of money mules—people who, knowingly or unknowingly, help launder stolen money.
We'll learn how criminal scammers recruit and use money mules under the guise of part-time jobs, and we'll also get expert commentary on this topic from Sumsub’s specialists.
Timecodes:
00:00 — Intro
02:28 — Uncovering the biggest money laundering scheme ever
05:52 — How anti-fraud systems work?
08:48 — Red flags of illegal financial activity
10:13 — How money mules get hired
11:57 — A money mule was caught with a glitter bomb
13:11 — People are the new oil
15:49 — Outro
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Not everyone loves compliance—but we do. Sumsub helps businesses verify users, prevent fraud, and meet regulatory requirements anywhere in the world, without compromises. From neobanks to mobility apps, we make sure honest users get in, and bad actors stay out.
