The "Secret Santa" trend on Threads: don't fall into a money mule trap!
Yuriy Lee appeared as an expert on the Jibek Joly TV channel and commented on the fraud risks behind the "Secret Santa" trend on social media. 18.12.2025
The "Secret Santa" trend on Threads: don't fall into a money mule trap!
Yuriy Lee appeared as an expert on the Jibek Joly TV channel and commented on the fraud risks behind the "Secret Santa" trend on social media.
18.12.2025
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.
