What to do when you’re unsure if your bank account is compromised? More often than not, the reason given is to help them receive and/or transfer funds to third parties using your bank account. NEVER give out your ATM card or banking details to anyone, not even your friends and family. They’ll offer you payment for your ATM card and online banking details so scammers can use your identities to funnel illegal funds and hide their real identity. They will then use your account to transfer illegal money and keep their identities hidden.ĪLL bank account rentals are scams. In return, they will ask for your ATM card and banking information to ‘check on your money in the bank’. Loan sharks usually prey on their victims with quick and easy cash loans. If you see a job ad that is too good to be true, it could be a scam! Many scammers set up fake job postings on social media or they may approach you via chats to get you to give them your ATM card and banking details for fake salary processing. Unable to open a Maybank account in the future.Mule accounts are accounts that don’t belong to the scammer but the scammer has access to it to receive and transfer stolen money while keeping their identity hidden.Īnyone who holds a mule account could be: Here’s what you need to know to stay safe. Scammers have more than one way to trick you into becoming a money mule. 5-min read Don’t become a mule account victim.Ĥ tactics scammers use to get mule accounts online.
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