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Daily Record
Daily Record
National
Lucinda Cameron

Scots kids targeted to become money mules for criminals by social media sites

Children are being targeted to become money mules, police have warned parents.

The youngsters are being recruited via social media sites, including Facebook and Twitter, to keep cash in their bank accounts for criminals.

Police have sent a letter highlighting the dangers to Education Scotland and have asked for it to be issued to the parents or guardians of every secondary school pupil.

The advice comes after 29 people – from Lanarkshire, Dunbartonshire, Ayrshire, West Lothian and Glasgow – were charged in a ­crackdown on money mules by the Organised Crime and Counter Terrorism Unit last month.

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Authorities warned acting as a mule is a ­criminal offence which can lead to long jail sentences.

Detective Inspector Graeme Everest said: “We are regularly receiving information on individuals who are allowing their accounts to be used for this type of criminal activity.

“People are enticed in with the belief it’s quick, easy money and assured nothing will happen to them. If you do enter into this agreement, you are breaking the law.

“It is a criminal offence and the effect on your life can be huge.

“The fraudsters involved in orchestrating mule accounts are often from serious organised crime groups and any ­involvement with them can be dangerous.

“There are victims affected by fraud across Scotland and this can have a devastating effect on people financially and emotionally. It isn’t a victimless crime.”

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