
Helene Lange
German educator
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Oct 8, 2026
“Red flags” - Episode 3: “Money mules: The scam that turns victims into accomplices”
A
13:22Aaron GrunwaldHOST
So I mean, what kind of, um, post or ad or message might, uh, m- might these gangs send a young person or someone that they've potentially identified?
H
13:33Hélène LangeGUEST
So we have, uh, seen, and then, um, yeah, I spoke recently with some banks, and they explained that they see lots of fake jobs advertisement, especially, uh, targeting the students.
H
13:46Hélène LangeGUEST
Uh, we have also observed that, for instance, that there are some specific windows where they are recruited.
H
13:52Hélène LangeGUEST
Uh, for instance, students, they are looking for like, uh, um, a bit of, um, yeah, monies or salaries to finance their studies, and then in that case, they are really targeting the students.
H
14:08Hélène LangeGUEST
It's like, uh, uh, you are, um, being part of transferring money, and you think it's, like, legitimate what you're doing, but actually it's, uh, uh, it's something that is part of a criminal, uh, channel, and then you are yourself making, uh, also accomplices of, uh, uh, of, uh, money laundering.
6 MINS LATER