Home Business Scams and current accounts: Ing and Intesa invite customers not to become “mules” of illicit money

Scams and current accounts: Ing and Intesa invite customers not to become “mules” of illicit money

by admin

“Don’t be an ass”: this is how the warning contained in one of the latest emails can be summarized Ing sent its customers to account holders. At the center of the matter is the so-called “money mule” scam, which takes place when someone else is allowed to make money pass through one’s current account for a reward. the result of trafficking and illegal operations.

.

See also  Who is Jared Isaacman, the American billionaire who leads the SpaceX Inspiration4 mission
0 comment
0

You may also like

Leave a Comment

This site uses Akismet to reduce spam. Learn how your comment data is processed.

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More

Privacy & Cookies Policy