Has someone asked to ‘rent’ your bank account?
Do not let cyber criminals convert your bank account to the money mule.
This is the warning of authorities who give a great warning to the bank customers, some of them are less than $ 200 to share their details.
Money mules are the people who know or unknowingly hired by guilty trade unions to transfer illegal money to their personal accounts, which makes it look legitimate.
More crime networks are open to paying something between $ 200 and $ 500 to $ 200 to $ 200 to the money mules to help them as they seek ways to launder their poor gains.
However, taking this “commission olur may have serious legal consequences such as life in prison.
“It is illegal to rent, buy or sell bank accounts, and support the criminal ecosystem,” Australia Federal Police Detective Marie Anderson said on Tuesday. He said.
“Your account may have the money obtained from fraud, extortion, drug trafficking and terrorism.”
The warning comes after being sentenced to 21 months in prison in April for renting 10 bank accounts to a Vietnamese Black Money Money Laundlle Union.
The union used the mules in Sydney and Melbourne to get cash and deposit money from ATMs and bank accounts.
This mule regularly changed his clothes and wore wig and sunglasses to hide his identity from ATM cameras during the beds.
10 accounts used, transferred to abroad criminal revenues flowed 3.8 million dollars.
According to Scamwatch, in 2024, approximately $ 142 million disappeared to fraudsters through bank transfers in Australia.
Criminals target mules through social media, messaging or game platforms, online ads and chat forums.
Common methods include employment frauds in which people are promised rapid and easy money to transfer funds to their bank accounts.
Others are threatening frauds that victims are threatened by criminal charges and arrest unless they transfer money.
In addition, there is also romanticism fraud that criminals have an online relationship with a person to transfer personal bank account details or to transfer money.
Money mules are asked to carry funds through crypto currency and global money transfer applications that can be faster and more hidden.
Ana Australian Banking Association CEO, CEO, may seem harmless to rent or sell your bank account, but you can help a scammer to break down a family member or someone you know. ”
“Do not let criminals earn money in your bank account.”
Black money laundering is a serious crime for charges of maximum life imprisonment.
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