AML: How TikTok accounts lure teens into fraud

01 Nov 2021 10:52 AM | Anonymous member (Administrator)

When he accidentally became a money mule, “Tom” was only fourteen. A friend transferred him 250£ and asked to withdraw them in cash. Days later “Tom”’s bank closed his account, and he hasn’t been able to open a new one anywhere since.

https://www.cityam.com/tik-tok-fraud-money-mulling/

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2024
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software