How to prevent Money Mules

How to prevent Money Mules
 

  • Be very cautious of unsolicited offers or opportunities to make easy money.

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  • Verify any company that makes you a job offer and check their contact details (address, landline phone number, email address and website) are correct and whether they are registered in the UK.

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  • Be especially wary of job offers from people or companies overseas as it will be harder for you to find out if they really are legitimate.

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  • Never give your bank account details to anyone unless you know and trust them.