Cyber fraudsters use a complex system to receive money from victims. The funds do not go directly to the fraudster, but instead pass through multiple accounts.

These accounts are located in various States, making it difficult for investigators to track the money trail. This process complicates investigations and helps fraudsters evade detection.

Further information on this process, known as mule accounts, is available from the source, which details the money trail of cyber fraudsters and the challenges it poses for investigators.