This scheme involves a person agreeing to share their bank details to deposit money into their account. Funds are then withdrawn and transferred elsewhere but you are left with some money in your account as thanks.
Students are often targeted because they are less likely to raise suspicion. Fraudsters use:
- emails
- social media
- fake job adverts, and
- classified adverts online and in newspapers that appear legitimate.
Be cautious if job adverts mention:
- "earn from home-
- "provide bank details", or
- "make £100 a week, no experience necessary"
as these are likely to not be genuine.
If you have any information about money muling, call the police on:
- 101 for non-emergencies, or
- 999 in an emergency
You can also contact Crimestoppers anonymously on 0800 555 111 or online at www.crimestoppers-uk.org
Transferring criminal money is a crime. Do not think it is a quick and easy way to make money. If you get involved, it could result in a criminal record. If you are an international student, it could also lead to the withdrawal of sponsorship from your studies and will have major visa implications for future entry into the UK.
For more information, visit the National Crime Agency-s web page on money muling.