Cybercriminals Use Telegram Channels to Sell Verified Bank and Fintech Mule Accounts

Cybercriminals are openly selling verified bank accounts, fintech wallets, and cryptocurrency exchange accounts through Telegram channels, turning money laundering into a structured, on-demand criminal service. This underground market has grown far beyond informal recruitment and now operates like a professional industry, complete with tiered pricing, customer support, and account replacement guarantees. The funds moved through […]

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