Daily Record

Crime gangs target kids as money mules

Cops’ warning as 29 held in swoop

- BY LUCINDA CAMERON

CHILDREN are being targeted to become money mules, police have warned parents.

The youngsters are being recruited via social media sites, including Facebook and Twitter, to keep cash in their bank accounts for criminals.

Police have sent a letter highlighti­ng the dangers to Education Scotland and have asked for it to be issued to the parents or guardians of ever y secondary school pupil.

The advice comes after 29 people – from Lanarkshir­e, Dunbartons­hire, Ayrshire, West Lothian and Glasgow – were charged in a crackdown on money mules by the Organised Crime and Counter Terrorism Unit last month.

Authoritie­s warned acting as a mule is a criminal offence which can lead to long jail sentences.

Detective Inspector Graeme Everest said: “We are regularly receiving informatio­n on individual­s who are allowing their accounts to be used for this type of criminal activity.

“People are enticed in with the belief it’s quick, easy money and assured

nothing will happen to them. If you do enter into this agreement, you are breaking the law.

“It is a criminal offence and the effect on your life can be huge.

“The fraudsters involved in orchestrat­ing mule accounts are often from serious organised crime groups and a ny involvemen­t with them can be dangerous.

“There are victims affected by fraud across Scotland and this can have a devastatin­g effect on people financiall­y and emotionall­y. It isn’t a victimless crime.”

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