Money mules
A tool for laundering criminal proceeds from online fraud and drug trafficking through third-party bank accounts.
Scammers are offering Kaspi Pay “for rent” under the guise of a tire shop called “auto.kz.krg”.
The fraudulent Instagram account “bench.kz,” posing as a gadget store, is seeking sole proprietors with Kaspi Pay accounts to carry out fraudulent transactions.
Under the guise of the gadget_trade store, scammers are looking for “translation staff” and luring people into drop-shipping schemes.
Working as a drop-shipper can have serious consequences. Watch the video before agreeing to such offers.
Scammers pose as online stores and seek out sole proprietors whose accounts they can use for fraudulent transfers.
The fraudulent Instagram account “royal.star_kz,” posing as a furniture store, is seeking sole proprietorships or limited liability companies “for rent” to carry out fraudulent transactions.
Exposing the “Verify it” Telegram channel: Under the guise of “earning money” through verification, scammers are looking for drop-off agents.
The consequences: debt and criminal liability.
A dropper recounts how he transferred money to scammers without realizing he was involved in illegal activity.
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A young woman got a job as a “crypto exchange operator,” but it later turned out that her accounts were being used in fraudulent schemes.
Who are droppers, and why do scammers need them?
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