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NOUN Computer Science Student Asks Publicly About Fraud Money Mules
Original: I'm a 300-level Computer Science student at NOUN in Lagos. I have no professional experience in fraud or banking, so thi
A 300-level Computer Science student at the National Open University of Nigeria in Lagos has posted a detailed explanation of how money stolen in online fraud moves through multiple mule bank accounts. He says he has no professional experience in fraud or banking and is openly inviting corrections from people who work in those fields.
Why now: Discussions of money-mule schemes and bank fraud are a recurring concern in Nigeria, and an open request for expert correction invites replies.
National Open University of NigeriaLagosNigeria
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Evidence
- I'm a 300-level Computer Science student at NOUN in Lagos. I have no professional experience in fraud or banking, so this post is me asking for correction from people who do. The problem as I understand it When online fraud happens, the money often moves through several mule… · hackaday@www.urbanmind.net · 2
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