cyber
Archived signal Translated · Português · 2–5m lag
Contas Mule: a trilha de dinheiro dos ciberfraudadores
Quando uma vítima transfere dinheiro, não chega imediatamente ao fraudeiro. Passa por uma cadeia de contas em vários Estados, complicando assim as investigações e escapando à detecção de fraudes cibernéticas.
Reported by The Hindu
Read the complete report at The Hindu ↗
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2 reports · 2 sources
The HinduContas Mule: a trilha de dinheiro dos ciberfraudadoresThe HinduContas Mule: a trilha de dinheiro dos ciberfraudadores9 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