Money mules are people who serve as intermediaries for criminals and criminal organizations. Whether or not they are aware of it, they transport fraudulently gained money to fraudsters. The use of intermediaries makes it difficult to figure out the Identity of the fraudster. The Money Mule can end up on the FBI's list of fraudsters to track with the first transaction they make at Western Union, MoneyGram or through bank transfers. You don't ever fall off the FBI's list--once your tagged, you're part of something illegal. They may not come get you that day; they typically track all your life's transactions to build a case against you before they prosecute. #moneymule #emule #romancescams #romance #fakeig #fakefacebook #fakeaccount #dontgivemoneytoscammers #yahooboys #nigeria #ghana #africa #scamalert #scammersofinstagram #scam #romancescamreport https://www.instagram.com/p/BrNigTpnpcY/?utm_source=ig_tumblr_share&igshid=i463e49osjf0
