Tag: Senthil Kumar

That’s a new approach – plain-sight money laundering via LinkedIn

Money Laundering Ben - June 7, 2021

It is common knowledge that Facebook, LinkedIn, and other social media are used by scammers to present their scams and catch victims. With beautiful photos about expensive cars, jewelry, expensive brands, or other lies. Catching victims for investment scams on Instagram has long become a kind of "cybercrime culture". What is new for us, however, is that people want to launder money quite in plain sight via Facebook. A whistleblower sent us an interesting link today to a financial business consultant looking for bank accounts to launder money.

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