Active Campaigns
Active Campaigns
Money Trap
Criminals use fake jobs, text messages and social media messages to recruit people to move money through their bank accounts. What seems like easy money could put your finances, identity and future at risk. Know the signs. Protect yourself. If someone is offering money in exchange for using your bank account, receiving payments, or transferring money for them, that’s a major warning sign. Many people are approached through job advertisements, social media, messaging apps and online communities. You were right to check before responding.



