Organized Crime Groups Research Paper

Organized crime groups benefit from globalization, moving to different countries and even different continents to withdraw cash using counterfeit (skimmed) cards. Most of them use these counterfeit cards for online transactions, such as accommodation and transport. Another group of skilled individual that use counterfeits are called Mules. Mules are sourced through social networking sites and employment website to help cash in stolen personal and financial accounts. As the individuals tasked with turning stolen cards in hard cash, mules are the visible face of cybercrime and very difficult to detect. Unlike the Mules, that have well organized and structures leaderships in terms turning credit cards data into cash. Some cybercriminal groups