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Started by mikeshadow on Sep 16, 2019 4:37:59 PM
Teenage money mules - cases increase by 73%

Criminals are recruiting a rising number of teenagers to act as money mules to help them launder the proceeds of crime.

The number of cases of 14 to 18-year-olds who have allowed their bank accounts to be used to divert funds has grown by 73% in two years.

If they are caught, they could face prison, as well as future difficulties with their finances, such as having their bank account closed and finding it difficult to apply for credit in the future.

https://www.bbc.co.uk/news/business-49717288

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widenation - 16 Sep 2019 16:54:12 (#1 of 1)

HSBC are the preferred bank I assume.

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