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

By continuing to use the site, you agree to the use of cookies. more information

The cookie settings on this website are set to "allow cookies" to give you the best browsing experience possible. If you continue to use this website without changing your cookie settings or you click "Accept" below then you are consenting to this.