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Diecisiete transferencias en 41 minutos: así operaba una red de “mulas financieras” acusada de mover dinero robado en Honduras

World 1 source 1 country 🔦 Under-reported 48m ago

A financial mule network in Honduras moved stolen funds through a rapid sequence of unauthorized electronic transactions. Following the compromise of a victim's bank access, perpetrators executed seventeen transfers in just forty-one minutes.

The illicitly obtained funds were not sent to a single destination. Instead, the network systematically distributed the stolen money across multiple different bank accounts to obscure the trail.

In-depth summary · AI, neutral
Read the full story at the source Infobae (Buenos Aires, Argentina) · AR
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