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Questions and Answers
A money mule is a person who knowingly engages in criminal activity by making their bank account available to criminals.
A money mule is a person who knowingly engages in criminal activity by making their bank account available to criminals.
True (A)
Criminals often recruit money mules who are under the age of forty.
Criminals often recruit money mules who are under the age of forty.
False (B)
Money mules are often recruited by cybercriminals, scammers, or organized crime groups.
Money mules are often recruited by cybercriminals, scammers, or organized crime groups.
True (A)
Money mules are always fully aware of the illegal nature of the activities in which they are involved.
Money mules are always fully aware of the illegal nature of the activities in which they are involved.
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Criminals can exert pressure on potential money mules by informing them of emergencies or the necessity for swift action.
Criminals can exert pressure on potential money mules by informing them of emergencies or the necessity for swift action.
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