Strange bank account transactions point to a money mule
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Strange bank account transactions point to a money mule

Santander : Spain | Jul 07, 2012 at 3:12 PM PDT
Source: Guardian Unlimited
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In November 2011, I received money from my father for necessities, shopping and costs for a college course. On 26 November, I lost my bank card so decided to cancel it as there was £2,992.99 left in there and the cost of the course is £1,999.99. I decided not to touch my account until nearer the date of the... FULL ARTICLE AT Guardian Unlimited
 
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