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BANKING SCAMS | CONSUMERS WARNED OF MULE BANK ACCOUNTS

Facebook Twitter Email Share

Tuesday 11 July 2023 - 2:37pm

Financial Sector Conduct Authority raided Sekunjalo Group offices.

Twitter

JOHANNESBURG - The Financial Sector Conduct Authority is warning consumers
against mule bank account scams that are gaining prominence across the country.



Financial customers have been asked to be vigilant when approached by unknown
individuals or organisations requesting to use their bank accounts to deposit or
transfer money, often with the promise of a reward or payment.

> READ: Financial fraud: By you and against you

This process, commonly referred to as a “money mule” scam, occurs when
fraudsters trick bank customers into allowing them to use their accounts to
receive and transmit money from illegal activities such as drug and human
trafficking, theft, fraud and corruption.

In some cases, criminals may also approach unsuspecting victims to use their
valid identification documents to open bank accounts on their behalf.



The FSCA has warned that owners of bank accounts facilitating criminal activity
may be charged and convicted of a crime, even if they participated unknowingly
in such activity.

Source
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