Revolut Interview Question

What is a money mule?

Interview Answers

Anonymous

Oct 21, 2022

A money mule is a person who receives money from a third party in their bank account and transfers it to another one or takes it out in cash and gives it to someone else, obtaining a commission for it.

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Anonymous

Oct 25, 2022

Money mule is a account which is used to integrate fraud money into financial system They can be observed by miss match in the email id or gibberish email id Sometimes true caller also helps , high number of credits in the account using multiple payment modes such as UPI,IMPS,ECOM and instat debits from accounts , sometimes cm also provide his account details for small fee

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