Scams
Money mule
In Turkish: Hesap kiralama (para aktarıcı)
Someone who lets their bank account be used to move money for others. People are often tricked into it by a "job" offer.
Criminals need accounts to receive and pass on stolen money. They offer easy pay, a "commission" or a "payment processing job" to anyone who will lend an account, or ask to rent your account for a fee.
Even if you did not know, your account can be blocked and you can face serious legal trouble. Legitimate employers never need to move money through your personal account.
What to do
- Never let anyone use your account, card or online banking, even for a fee.
- Decline any job that asks you to receive money and pass it on.
- If you already took part, stop and speak to your bank. If you need legal advice, ask a lawyer.