Attention: You may be used as a money mule
Recently, there has been a rise in fraud cases where scammers lure people into illegal schemes under the guise of “easy money.” One of the most common methods is asking you to open a bank card or account in your name.
What’s really happening?
When you open a card or account at someone else’s request, you may become a money mule — a person through whom fraudsters transfer and cash out stolen funds.
Even if you were unaware of the criminal nature of the actions, the law does not exempt you from liability. Such actions can lead to criminal prosecution.
Why this is dangerous:
– You risk your reputation, freedom, and future;
– Involvement in such schemes may result in a criminal case;
– Your personal data may be misused in other fraudulent operations.
❗️ Anyone can become a money mule by accident. To avoid this, we strongly recommend:
– Never give your bank card to other people;
– Do not agree to make transfers at the request of strangers;
– Do not share access to your online banking;
– Do not transfer money if it was received by mistake.
How to protect yourself:
– Never open a card or account at someone else’s request;
– Never share your card, PIN code, or online banking access;
– If you suspect anything suspicious — contact the bank immediately.
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