Posts Tagged: Money Mule Management


Spotted: cybercriminals working on new Western Union based ‘money mule management’ script

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Risk-forwarding is an inseparable part of the cybercrime ecosystem. Whether it’s the use of malware-infected hosts as stepping-stones, the issuing of License Agreements for your latest rootkit release stating that it’s meant to be tested against the customer’s own systems — you wish — or the selling of cheap access to verified PayPal accounts, in an attempt to mitigate the “cash-out” risk by forwarding it to a more experienced cybercriminal, the process of risk-forwarding is visible across the entire ecosystem. In this post I’ll discuss a recently spotted Wetern Union based money mule management script. While the cybercriminals are currently developing this script, […]

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