There has been an increase in the number of instances where employment is being used as a means for carrying out money laundering activities. In these instances, the scammers do not ask for payments from their victims but they use their victim’s bank accounts to launder their ill-gotten gains from other scams. Scammers are realising that they cannot open bank accounts as easily as before and have, therefore, been enterprising enough to convince unsuspecting victims to do this for them.
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