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  • USA confiscated 18 web domains used to recruit money mules


    With the help of mules, domain owners implemented a “work from home” scam scheme.

    18 domains were confiscated by the FBI and the US Postal Inspection Service. The sites offered victims jobs as “quality control inspectors,” which required them to perform several tasks:

    Receiving parcels with stolen goods at your address and forwarding them to another address. The victim did not know that the goods were stolen;
    Purchase of some goods for own funds;
    Preparation of photographic reports on the work done.

    The attackers controlled the “employees” using an online platform that was posed as a collaboration system. By forwarding parcels to the right addresses, the victims received $20 dollars for each item sent and became accomplices in crime.

    Everything was revealed when one of the “employees” provided the FBI with credentials from his account on the scam platform. There, law enforcement officers discovered a history of 25 purchases made with a stolen credit card.

    U.S. law enforcement has been investigating these similar scams since February 2021, after IC3 (Internet Crime Complaint Center) received 64 scam complaints.

    And although the sites are already under the control of the FBI, their operators do not live in the United States, so they have not yet been arrested. The US Department of Justice said in a statement that investigators have evidence that the scammers are based in Russia.

    Author DeepWeb
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