Well these are people who help syndicates move money- money laundering!!!! it's happening in Spore. In fact it seems these are mostly men who get to know the fraudsters online, & eventually ended up allowing them to move money using their accounts in Spore.
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| Don't be a Mule !!! |
It usually happen like this; funds are first moved from foreign bank accounts from Switzerland, Dubai & states. The fraudsters are usually ang moh who started befriending people on social network sites. After a while they lied that they have plans to set up their family in spore, since they have lived or worked here or have plans to visit. Then they ask for help, as they need to send money to a country where they do not have a bank account.
After money have been transfer into their account, these mules are then told to transfer the money into another account overseas. Sometimes they are told to withdraw & pass it to someone else in spore- usually another mule. Some mules are innocent all the while thinking they are just helping. Others know what they are doing & they get a cut of the money.
Money Laundering is a very serious offense in spore, be careful of these online scams!!!!
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