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AML : WhatsApp fraudsters turning 'naive' young people into money mules

11 Mar 2018 9:48 PM | Jo Buckley (Administrator)

New data, compiled from the National Fraud Database by Cifas, suggests in the past year there has there has been a "sharp rise" the number of 18 to 24 year olds being tricked into using their bank accounts to transfer the proceeds of crime.


https://www.telegraph.co.uk/news/2018/03/07/whatsapp-fraudsters-turning-naive-young-people-money-mules/


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