What should I do if I’ve been used as a money mule?
If you’ve been used as a money mule, it’s crucial to act swiftly, responsibly, and in accordance with the law to minimise the legal trouble…
Category: Staying safe
What should I do if I’m the victim of a scam?
In today’s digital age, we commonly come across scams that are becoming ever more sophisticated. We’ve got an article on how to avoid being scammed,…
What is money muling? What are the consequences?
A money mule (also known as a ‘smurfer’) is someone who receives and moves illegally acquired money (e.g. stolen through scams) on behalf of someone…
How can I avoid being scammed?
Picture this: You’ve just received an email claiming you’ve won a dream vacation or a massive cash prize. Sounds amazing, right? Well, hold onto your…