New Method Of Money Laundering And How To Prevent It

Imagine waking up and you thought someone mistakenly sent you one million (1M) you’re not expecting from anywhere in the world, and for hours no one has called you regarding the money and i you don’t know what to do.

What Should I Do If Someone Mistakenly Send Me One Million?

Quickly make a report to your bank about it and make rep0rt to the nearest police station, take note of the account details that sent you the money and bank name,

Don’t agree to send the money back after reporting at your bank and the police station or via call from the owner until the owners bank put a call to you directly and ensure you carry your account officer along with a police officer, you can include your lawyer if you have.

You need to do this for security reasons, so you won’t become an accomplice to what you know nothing about.

Some criminals and kidnappers will ask their victims to send money to your account and will call you to say it was a mistake that you should help them forward it back

What Will Happen If I Send The Money Back?

they will give you POS details and collect the money with no traces again, if you do that, you will become an accomplice and you will be subjected to arrest and court trials, you may be free at the end of the day, but take note that you may be remanded in Pr!son while trial is going on and trial may take a long time before they will declare you innocent.

By that time, you are tired of eating free beans, ignorance of the law is not an excuse.