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The Independent UK
The Independent UK
Business
Vicky Shaw

What is money muling and why is it vital parents warn their children about the dangers?

UK Finance Cifas

Teenagers often like to have the latest gadgets and trainers, but if a young person suddenly has the ability to splash cash around, with no obvious explanation for their wealth, it could be a warning sign of money muling.

Money muling happens when people are persuaded to let cash flow through their bank account in exchange for money or gifts – and young people in particular may be targeted.

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