In a "money mule" scam, criminals make use of third parties (often unsuspecting victims like Monroe) to launder stolen funds. Mule recruitment is an integral part of many cyber crime operations because money transferred directly from a victim to an account controlled by criminals is easily traced by banks and law enforcement. The mules, therefore, serve as a vital buffer, making it easier for criminals to hide their tracks.
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The GigaLaw Firm helps companies of all sizes protect their brands online, using domain name dispute policies – such as the Uniform Domain Name Dispute Resolution Policy (UDRP) – and other legal tools available to copyright and trademark owners on the Internet.