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Jeff LaRoche

Oct 8, 2026

5:37
How big of a problem is money muling here in Luxembourg? Is this happening every day? Is it somewhat rare? What, what-- How, how can you quantify this for us?
5:48
It's hard to say if it's daily or it's, um, it's increasing.
5:51
Increased since, uh, D-December 2022.
5:55
So, uh, modern techniques, uh, social media is increasing.
5:59
Uh, new techniques, the scams, they are m- The world is more digital, so, um, there are more cyber crimes.
6:06
And, uh, to launder the money from the cyber crimes offenses, like the phishing, uh, love scams, uh, you have to use a money mule.
6:15
But since, uh, th-this period, um, there are many money mules in Luxembourg.
7:41
Um, what are some of the red flags, particularly for, for parents or, you know, o- other members of their family or friends? What should people be looking out for? What are the signs that someone is maybe, you know, getting themselves into trouble?

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