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 Mule/victim questionned by french police

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MoutonBlanc
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Joined: 28 Feb 2008
Posts: 750
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PostPosted: Tue Feb 23, 2010 9:50 am Reply with quoteBack to top

here is a link to a french newspaper article

http://www.lavoix;dunord.fr/Locales/Bethune/actualite/Secteur_Bethune/2010/02/23/article_escroquerie-sur-internet-une-puneenne-ab.shtml

A mule was cashing checks from an auction site and sending WU to Benin.

3000 euros in a week through a site similar to craigslist

What's interesting is that the mule was recruited after having been a victim. How do the lads talk someone into becoming a mule ?

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ChoppaOfDolla
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Joined: 22 Jan 2010
Posts: 330


PostPosted: Tue Feb 23, 2010 9:56 am Reply with quoteBack to top

MoutonBlanc wrote:
How do the lads talk someone into becoming a mule ?


I presume that a mule is offered a small commission on the money sent from victims (similar to a check scam).
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Star A Star
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Joined: 03 Jul 2008
Posts: 821
Location: Chad Central


PostPosted: Tue Feb 23, 2010 10:46 am Reply with quoteBack to top

they talk themselves into it in the hope of recovering some of their losses.
There was a post somewhile back, which I have failed miserably to find, where a mother in the US had been scammed I believe lost her home as part of it then turned into a willing mule and was eventually arrested. If I recall correctly her daughter then took over the reins until she too was arrested.

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r2d2
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Joined: 19 Apr 2009
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PostPosted: Tue Feb 23, 2010 2:16 pm Reply with quoteBack to top

MoutonBlanc wrote:
How do the lads talk someone into becoming a mule ?

love scams - victim thinks she/he is doing a favour for a friend they met on the net

company scams - victim is offered a job which involves cashing checks [from other victims] and forwarding money

to name but 2 methods.

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