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