J1 Students Beware – ‘Money Mules’ can face criminal records and travel restrictions
Recruitment of students and young people via social media channels on the increase Consequences for money mules can include restricted travel Restrictions to future banking applications can also apply “It’s J1 planning season but for many young people, a criminal conviction for ‘money-muling’ could mean restrictions to travel, ruining that opportunity. Being naïve is not […]