Why should you help stop money mule recruiters?
A money mule is someone who lets someone else use their bank account to transfer money, often keeping a little bit for themselves. If you get caught, you could get a criminal record.
Don't risk your study abroad experience for quick cash. A money mule is someone who lets someone else use their bank account to transfer money, often keeping a little bit for themselves. If you get caught, you could get a criminal record.
Be cautious of unsolicited offers to make easy money. A money mule is someone who lets someone else use their bank account to transfer money, often keeping a little bit for themselves. If you get caught doing this, you could get a criminal record.
Criminals may try to take advantage of students studying in the UK, by offering them quick ways to make money as part of a money mule scheme. Be cautious of anyone asking to use your bank account to transfer money. You could get a criminal record.
Transferring criminal money is a crime. You may think it’s easy money, but you could be landed with a criminal record.
Be cautious of unsolicited offers to make easy money whilst studying abroad. If you let someone else use your bank account to transfer money, you could be funding serious organised crime. If you get caught doing this, you could get a criminal record.
If you let someone use your bank account to transfer money, you may be laundering criminal funds. This money could be used to fund serious organised crime. If you get caught doing this, you could get a criminal record.
Money mule recruiters may try to befriend students. You may think you’re doing your friend a favour, but you could be transferring criminal money. If you get caught, you could get a criminal record.
Pam ddylech chi helpu i stopio’r rhai sy’n recriwtio 'mulod arian’?
Twyll yw’r math mwyaf tebygol o drosedd i effeithio ar bob un ohonom, ar ôl dod yn drosedd sy’n digwydd yn amlach na lladrad.
Yn gynyddol, mae pobl ifanc yn dod yn brif ddioddefwyr twyll. Gall tactegau twyllwyr fod yn soffistigedig iawn ac mae hyd yn oed y rhai sy’n graff yn ariannol yn gallu cael eu twyllo’n hawdd.
Nid dim ond colli eu harian y mae dioddefwyr. Gallant golli cynilion eu teulu, eu busnesau, eu hymddiriedaeth mewn pobl eraill, a gall hyn i gyd effeithio ar eu hiechyd meddwl.
Un o’r ffactorau pwysicaf sy’n galluogi twyll yw mulod arian. Ystyr yr ymadrodd yw pan fyddwch chi'n gadael i rywun arall ddefnyddio eich cyfrif banc i anfon arian troseddol.
Bydd twyllwyr a throseddwyr eraill yn defnyddio llawer o gyfrifon mulod i’w gwneud yn anoddach i fanciau a’r heddlu eu holrhain.
Mae’r rhan fwyaf o’r mulod arian sy’n galluogi’r troseddau hyn yn ifanc. Mae tua 6 o bob 10 ‘mul’ o dan 30 oed. Mae rhai’n cael eu recriwtio ar-lein ac eraill wyneb yn wyneb.
Drwy ddefnyddio mulod arian, mae troseddwyr yn ceisio sicrhau bod y canlyniadau’n taro’r mulod arian, yn hytrach na nhw. Ecsbloetio ariannol yw hyn – y ‘mul’ yn ogystal â’r dioddefwr gwreiddiol.
Ond mae mulod arian fel arfer yn cael eu recriwtio am eu bod nhw'n cael cyfran o’r arian sydd wedi ei ddwyn. Mae hyn yn golygu eu bod nhw’n ymwneud â gwyngalchu arian. Mae gwyngalchu’n drosedd difrifol, gydag uchafswm dedfryd o 14 mlynedd yn y carchar ar gyfer y troseddwyr gwaethaf.
钱骡是指让别人用自己的银行账户转账，并通常为自己留一点钱的人。如果你被抓了，你可能会留下刑事犯罪记录。
不要为了快钱拿你的留学经历来冒险。钱骡是指让别人用自己的银行账户转账，并通常为自己留一点钱的人。如果你被抓了，你可能会留下刑事犯罪记录。
谨慎对待来路不明的轻松赚钱的机会。钱骡是指让别人用自己的银行账户转账，并通常为自己留一点钱的人。如果你被抓了，你可能会留下刑事犯罪记录。
犯罪分子可能会试图利用在英国学习的学生，把向学生们提供快速赚钱的方法，作为钱骡计划的一部分。对任何要求使用你的银行账户转账的人都要谨慎。你可能会留下刑事犯罪记录。
转移犯罪资金是犯罪。你可能认为这是轻松赚钱的方法，但你可能会因此留下刑事犯罪记录。
在国外留学期间，要谨慎对待来路不明的轻松赚钱的机会。如果你让别人用你的银行账户转账，这些钱可能被用来资助严重的有组织犯罪。如果你这样做被抓住，你可能会留下刑事犯罪记录。
如果你让某人使用你的银行账户转账，你可能是在清洗犯罪资金。这笔钱可用来资助严重的有组织犯罪。如果你这样做被抓住，你可能会留下刑事犯罪记录。
钱骡招募者可能会尝试与学生交朋友。你可能认为你在帮朋友的忙，但其实你可能在转移犯罪资金。如果你被抓了，你可能会有刑事犯罪记录。
