Barclays issues urgent warning on scam which could send YOU to prison for up to 14 years | Personal Finance | Finance


However, this is a sad state of affairs which could affect anyone regardless of age, so it is vital to remain vigilant. 

Barclays has offered five key tips to help people stay protected against money muling.

Firstly, if one is being offered easy money, for example through a job advert offering higher than normal rates of pay, this should be approached cautiously.

As a second point, individuals should always do their research to check any such offer is legitimate and contact details are genuine.

If one’s bank account is being used to move money, particularly if the person is facing pressure, they should always talk to a trusted family member, friend or someone in authority.

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