by TerranceBoyce
Wed Aug 14, 2013 6:22 am
http://news.techworld.com/security/3345119/phishing-gang-nabbed-after-woman-robbed-of-1-million-life-savings/
This is why criminal gangs want to dupe innocent people in to laundering cash for them. 'Dupes' don't get paid much, if anything, and using them protects their associates from going to prison. The problem is that the police don't know 'dupes' from criminal associates and trying to prove they're innocent will turn their lives upside down, and they may not be successful.
16 March 2012
Phishing gang nabbed after woman robbed of £1 million life savings. Many of the 12 men and 2 women detained in London and the West Midlands are accused of acting as ‘mules’ who helped launder the siphoned funds from the woman and other victims in return for payouts of between £9,000 to £75,000 each.
This is why criminal gangs want to dupe innocent people in to laundering cash for them. 'Dupes' don't get paid much, if anything, and using them protects their associates from going to prison. The problem is that the police don't know 'dupes' from criminal associates and trying to prove they're innocent will turn their lives upside down, and they may not be successful.
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