Money Laundering Guidance

Protect yourself and prevent fraud content

Protect yourself and prevent fraud

As a student you may be at risk of being targeted as a 'money mule', which is when your bank account is used to launder money.

You might be approached in person or online, or you could inadvertantly respond to an advert which looks genuine. It is important to remember that money laundering supports organised crime, and these criminal groups may be involved in serious criminal activity.

For more information, including tips and advice on how to avoid giving your bank details to the wrong people, visit the Don't Be Fooled website and watch the video below.

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