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"Secret Santa": Don't fall into the money mule trap!
Yuriy Lee discussed "Secret Santa" fraud on the "Jibek Joly" TV channel.
"Secret Santa": Don't fall into the money mule trap!
Yuriy Lee discussed "Secret Santa" fraud on the "Jibek Joly" TV channel.
Over the past two weeks, a game called "Secret Santa" has become a trend on the social media platform Threads. The rules are simple: participants post an image of their bank card along with a message saying that they are waiting for a gift from "Secret Santa". However, behind this trend there may be money mules involved in criminal schemes.
