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

“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.