“Money Mules”

Scam Detectors | BBC technology journalist Jane Wakefield explores the growing threat of money muling in this episode of Scam Detectors, where criminals build entire "scam cities" to manipulate individuals into laundering stolen funds.

She interviews Erin West, founder of Operation Shamrock, about her experience visiting scam centers and working with law enforcement to help disrupt the scam industry.

Wakefield explores how these scammers use sophisticated tactics, often turning the tables by claiming you are being offered a legitimate opportunity, when in reality, they are setting you up to commit a serious crime.

Learn how scammers recruit mules and get essential tips on spotting this type of fraud.