AML : Money Muling - The Latest Scam Sweeping University Students

21 Jan 2018 8:42 PM | Anonymous member (Administrator)

Money muling is a form of money laundering in which fraudsters con victims into allowing them to use their bank accounts to move cash around - with victims generally agreeing to it on the promise that they get to keep some of the money.

http://www.ladbible.com/technology/technology-money-muling-the-latest-scam-sweeping-university-students-20180116

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