Money Mules

Criminals use ‘money mules’ to launder money earned from illegal activity. Money mules may become involved after responding to what appears to be a genuine advertisement for paid work. Never allow a stranger to use your bank account – you can find yourself implicated in crime. Advice from HM Revenue & Customs at  https://durhamuniversity.sharepoint.com/teams/StudentWellbeingandCommunityEngagementOfi/Shared%20Documents/Forms/AllItems.aspx?id=%2Fteams%2FStudentWellbeingandCommunityEngagementOfi%2FShared%20Documents%2FGeneral%2FStudent%20Money%20Adviser%2FHMRC%20Student%20Money%20Mule%20Message%2Epdf&parent=%2Fteams%2FStudentWellbeingandCommunityEngagementOfi%2FShared%20Documents%2FGeneral%2FStudent%20Money%20Adviser