[pbhjpbhj]

I think the bank thing is done through students quite often: "Hey, I can't get a bank account as I'm a refugee fleeing a war, please help by receiving £5000 cash, we'll give you £100. Say it's a gift from your Aunty to buy a car with."

I've seen reports of this in the UK at least, maybe they managed to stop it.

[Geezus_42]

At least in the US the people who accept the offer can be charged as money mules.

[pbhjpbhj]

I think that's true in UK too, but often the people aren't aware how wrong what they're doing is.