Scam Alert
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#YourAccountYourCrime VIDEO PILIHAN: MONEY MULING IS RISKY BUSINESS
Money mules are people recruited by criminals, often unwittingly, to transfer funds on their behalf and launder their illicit profits.
In
May 2022, The International Criminal Police Organization (INTERPOL) published a Purple Notice warning of the growing use of money mule ‘herders’, who regularly seek blanket authorisations to use the personal accounts of victims as their own.
Through the
#YourAccountYourCrime campaign, INTERPOL are raising awareness and asking you to keep your accounts safe.
Never give your bank details to someone you've never met, otherwise, you could end up being part of the criminal cycle.
