money mule

(名詞/可數) 錢騾 - 將犯罪分子的錢存入自己的銀行帳戶,然後再將錢轉給另一人的人。

引句:
Money mules are a crucial link in the fraud chain – and, while they are criminals in the eyes of the law, many are completely unaware of their involvement. You may know one, or even be one yourself! … Not all money mules are complicit – many are victims of fraud themselves, while others may be forced or tricked into letting criminals use their bank accounts.
[which.co.uk, 1 July 2024]

錢騾是詐欺鏈中關鍵的一環 — 雖然他們在法律眼中是犯罪分子,但許多人完全不知道他們涉入其中。您可能認識某個錢騾,甚至您自己就是錢騾!… 並非所有錢騾都是同謀 — 許多錢騾本身就是詐欺的受害者,而其他人則可能被迫或被騙讓犯罪分子使用他們的銀行帳戶。

本文亦刊載在下列網址:
https://htmfiles.englishhome.org/main/misc_cont2.htm

發表迴響