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Podcast: Thank God It's Toby Highlights
Episode: Shaparak Khorsandi & Ed Fisher
Description: Money mules allow cash to enter their account to send on to others, often with financial incentives. Even without knowing they are doing so, they may be partaking in money laundering and therefore, breaking the law.You can be approached in person or online, with perpetrators often being criminals or part of gangs seeking to ‘clean’ money through multiple transactions. They often target those they feel would be the easiest to manipulate, which is often older and younger people.This is particularly worrisome for parents, as young chil...