by TerranceBoyce
Sat May 23, 2015 2:28 pm
http://www.expressandstar.com/news/2015/05/22/cash-mule-innocent-proven-guilty/?
A person may act as a money mule in all innocence and that's what a criminal will always claim. The risk is always that the claims of an innocent individual won't be believed by the jury, in which case a jail sentence is quite possible, which is why it is important for people to be able to recognise when a criminal is trying to use their bank account in crime.
May 22, 2015
A man named Innocent who became a 'cash mule' for a gang of internet fraudsters who stole tens of thousands of pounds from their victim's bank account has been jailed for eight months.
A person may act as a money mule in all innocence and that's what a criminal will always claim. The risk is always that the claims of an innocent individual won't be believed by the jury, in which case a jail sentence is quite possible, which is why it is important for people to be able to recognise when a criminal is trying to use their bank account in crime.
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