Know what to watch out for so you don’t become a money mule for a money laundering scam. Money mules are individuals who unknowingly are used to transfer illegally acquired money for other people physically or through digital means. Fake recruiters ask their victims to open multiple bank accounts to facilitate money transfers. These are telltale signs of money mule solicitations. Report fraudulent activities to Metrobank Contact Center at (02) 88-700-700, 1-800-1888-5775, or email us at customer
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If someone sends you money and asks you to send some or all of it to someone else, you could be a money mule. Money mule scams often prey on older Americans. Watch this new #SafeBankingForSeniors video from the ABA Foundation to learn how to spot these scammers, and get more info here: https://aba.social/3x8NJji | American Bankers Association
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