Students returning to college for the new term are being warned of the risks of being recruited as a money mule
Niamh Davenport, head of financial crime with the BPFI said that the figures “may reflect increased levels of activity in text message scams and investment fraud observed by FraudSMART in recent months, as criminals seek ways to launder their profits”.
As the new college terms start back, FraudSMART has warned all consumers, particularly students, to be vigilant to the risks and consequences of being recruited as a money mule. Consumers are being warned to be cautious of unsolicited emails or approaches promising opportunities to make easy money, particularly on social media, and to thoroughly research any work from opportunities to make sure the business is legitimate.
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