Reply to post: Re: Cops 178, Criminals 0

178 arrested in pan-European money mule crackdown

a_yank_lurker Silver badge

Re: Cops 178, Criminals 0

The real questions are how much information about the bosses these mules can collectively give and how easy is it to rebuild the network. Brian Krebs noted in his book (I do not have the title handy) that one of the major weaknesses of any scam/criminal enterprise is the need to move money after getting it. Make getting and moving money difficult many of the enterprises are in trouble.

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