Summary
FRAUDSTERS are using fake adverts to job-hunters to help them launder money taken in scams.
Consumers risk imprisonment and losing their own savings by accepting one of these jobs that involve transferring cash overseas on behalf of the fraudsters, known as being a 'money mule'.See the full content of this document
Extract
'Money Mule' Trap ; Moneymail: News
Payments association APACS reports that more than 100 different adverts for these 'money mule' roles are appearing on the i...
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