It's important to keep you and your family safe from scams. If you know what to look out for then you can protect yourself and your loved ones from fraud.
Criminals may try to fool you into using your bank account to move illegal money for them. This is known as ‘money muling’ or ‘money laundering’. Even if you don’t know what you’re doing is wrong, you could be prosecuted.
Remember, don’t be tempted. Money laundering is a serious crime. Even if you don’t know what you’re doing is wrong, you could be prosecuted.
We know that it can be hard for some people to get out and about. Come into a branch or visit our support page to find out how we can support your loved one with their banking.