Criminals are using students and others to unwittingly move funds through their bank accounts
The job advert seemed timely. It offered between £500-£1,000 a week to work from home as an agent for cryptocurrency transactions. Lauren*, 21, was heavily in debt after a period of unpaid sick leave and leapt at the chance to rebalance her finances.
“It had been promoted on social media by a couple of people I’d been at school with so I trusted it,” she says. “It seemed such a coincidence that this came along just when I needed it.”
Continue reading...source https://www.theguardian.com/money/2021/oct/04/money-mules-laundering-cash-students-funds-bank-accounts
No comments:
Post a Comment