How to avoid falling prey to money muling schemes
Автор: INTERPOL
Загружено: 2022-08-23
Просмотров: 2981
Описание:
The criminals behind money muling are well practised and manipulative, but there are simple things you can do to avoid becoming a victim:
1. Always research a potential employer to make sure they are legitimate.
2. Be suspicious of anyone asking you to open a new account, or transfer money using your personal account.
3. Never share your financial details with someone you don't know and trust.
For more information on money muling schemes and how to stay out of the criminal cycle:
https://www.interpol.int/en/Crimes/Fi...
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