cyber Archived signal Translated · Español · 2–5m lag

Cuentas Mule: el rastro de dinero de los ciberdefraudadores

Cuando una víctima transfiere dinero, no llega inmediatamente al estafador. Pasa por una cadena de cuentas en varios Estados, complicando así las investigaciones y evadiendo la detección de fraudes cibernéticos.

Reported by The Hindu
Read the complete report at The Hindu
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INCIDENT FUSION

2 reports · 2 sources

The HinduCuentas Mule: el rastro de dinero de los ciberdefraudadoresThe HinduCuentas Mule: el rastro de dinero de los ciberdefraudadores
INCIDENT EVOLUTION

9 recorded states

Signal first indexedP2 · 68% quality · 1 source

Corroboration 1→2 sources · quality 68→72P2 · 72% quality · 2 sources

Quality 72→76P2 · 76% quality · 2 sources

Quality 72→80P2 · 80% quality · 2 sources

Quality 76→84P2 · 84% quality · 2 sources

Quality 84→88P2 · 88% quality · 2 sources

Quality 88→92P2 · 92% quality · 2 sources

Quality 92→99P2 · 99% quality · 2 sources

Quality 92→96P2 · 96% quality · 2 sources

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QUALITY CONTROL

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