Diecisiete transferencias en 41 minutos: así operaba una red de “mulas financieras” acusada de mover dinero robado en Honduras
World1 source1 country🔦 Under-reported48m 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.