What is a

Money Mule Scam?

Be especially wary if someone who befriends you online asks to use your bank account to receive money, or to pass money to someone else through your account. You may be in the process of being recruited as a money mule.

Members of foreign criminal syndicates befriend targets on social networking websites. These criminals often pose as lonely individuals seeking companionship and love. After...

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Online friend claimed that he wanted to transfer $1.2 million to my bank account

18 Nov 2016

By Anonymous

I know this guy from okcupid website. He told me his on business trip to Nigeria doing oil field construction site.  We chatted a few weeks. He ask me to go holiday...

My bank account is used to transfer unknown money to overseas

I applied for a job and lost $2500