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Cybercriminals Are Turning Ordinary Citizens Into Money Mules in a New ‘Rent-a-Bank-Account’ Scam
Identity Theft, Fraud, Scams
May 29, 2025
gbhackers
A new cyber-enabled financial fraud scheme, known as the "rent-a-bank-account" scam, is turning unsuspecting individuals into money mules. This scam is rapidly proliferating and poses a significant threat to financial systems and national security.
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Rent-A-Bank-Account Scam
Money Mules
Financial Fraud
Phishing
KYC Protocols
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