Money mules | What is really behind the "bank card rental" job offer?

A company calling itself "cryptocom.kz" offers payment in exchange for the "rental" of bank accounts and cryptocurrency accounts.

In reality, such arrangements may involve the use of third-party financial accounts to transfer, withdraw or launder funds obtained through criminal activity.

In these schemes, it is often the account or wallet owner who becomes the primary subject of investigation and bears legal responsibility.