Do not allow scammers to use
your identity to open a bank account

that will be used to deposit money from their illegal activities.

 

 

 

Scammers will contact unsuspecting victims to open a bank account by promising to reward them with monetary rewards or fake schemes promising more money.

 

 

 

• Victims will be asked to hand over their debit card, PIN and account number for the scammer to take control of the account.
• Or, the scammer will ask the victim to transfer the illegal money deposited into the victim’s account to another mule account or the scammer’s own account.

 

 

DO NOT help any unknown person to open a bank account and receive/transfer funds for any third party with your bank account.

 

Always stay alert and be aware of the tricks used by scammers.

 

Learn Other Type of Scams Here