Job Fraud

Job & Money Mule Scams

Fake job offers that turn victims into unwitting money launderers. Understanding this scam is crucial as victims can face serious legal consequences.

How These Scams Work

Scammers offer attractive work-from-home jobs as "payment processors," "financial managers," or "shipping coordinators." The job involves receiving money into your bank account and forwarding it elsewhere, minus your "commission."

In reality, you're laundering stolen money. When police trace the fraud, they find you - not the scammer. Victims can face criminal charges for money laundering.

Warning Signs

No InterviewHired immediately without proper vetting
High Pay, Easy WorkLarge salary for simple financial tasks
Use Personal AccountAsked to receive money in your own bank account
Forward MoneyMust send money via wire transfer or crypto

What To Do

  1. Stop ImmediatelyDo not process any more transactions. The money you're handling is stolen.
  2. Document EverythingSave all communications with the "employer" including emails and job descriptions.
  3. Contact Your BankInform them you may have been involved in a money mule scheme.
  4. Seek Legal AdviceConsider consulting a lawyer about your situation before speaking to police.

Concerned You've Been a Money Mule?

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