money again, The banking scam that puts you in trouble. It is not a job offer.
In fact, you are contacted by criminals, via social o email, who say they are looking for agents who use their current account to make transactions. By accepting you risk being accused of money laundering.
Did you know that:
In Italy, recycling activities amount to 140 billion a year, namely the 10% of the Italian GDP against a European average of 5%. (Source Bankitalia)
Il “money again” is the transfer of money funds for illicit purposes such as money laundering and terrorist financing.
Such a practice, in which criminal organizations manage to involve sometimes unaware people, "after", it is also often connected with cyber crime. It is illegal and the consequences can be very serious.
Andmoney mule (money mule) he is a person who transfers money to others (digitally or in cash) received from a third party, getting a commission in return.
And the Banca d'Italia to launch theAwareness campaign on the topic "money again” aimed at raising awareness among citizens and businesses about this type of crime, in which they can become involved even unknowingly.
With Bank of Italy are among the promoters Europol, Polizia di Stato and theEuropean Banking Association.
Alex Gaetani
Read more:
https://www.bancaditalia.it/media/notizie/2022/it_posters_moneymuling.pdf
https://www.bancaditalia.it/media/notizie/2022/it_flyers.pdf
https://uif.bancaditalia.it/pubblicazioni/rapporto-annuale/2024/Rapporto-UIF-anno-2023.pdf