Video: Scammers Want You to Be Their Money Mule
Video: Scammers Want You to Be Their Money Mule
Mar 29, 2022
AARPDeirdre van Dyk
Know what to watch out for so you don’t become a money mule for a money laundering scam. Money mules are individuals who unknowingly are used to transfer illegally acquired money for other people physically or through digital means. Fake recruiters ask their victims to open multiple bank accounts to facilitate money transfers. These are telltale signs of money mule solicitations. Report fraudulent activities to Metrobank Contact Center at (02) 88-700-700, 1-800-1888-5775, or email us at customer
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Know what to watch out for so you don’t become a money mule for a money laundering scam. Money mules are individuals who unknowingly are used to transfer illegally acquired money for other people physically or through digital means. Fake recruiters ask their victims to open multiple bank accounts to facilitate money transfers. These are telltale signs of money mule solicitations. Report fraudulent activities to Metrobank Contact Center at (02) 88-700-700, 1-800-1888-5775, or email us at customer
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A money mule is someone who receives and moves money that came from victims of fraud. If someone you don’t know sends you money and asks you to forward or transfer the money, you could be fueling fraud by serving as a money mule. Don’t share your personal details such as contact details, ID number, and bank account number with strangers online. Report fraud at 011 256 9988 or email fdetection@africanbank.co.za to report fraud. #UnitedAgainstFraud #FraudFriday | Africanbank
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