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Money mules are often fools, warn police

Young people not sceptical enough about being used by criminals

Li Li

Young people are increasingly being duped into transferring or withdrawing money on behalf of criminals, report the Det Kriminalpræventive Råd, the crime prevention council.

Criminals are either transparent with the ‘money mules’, in which case the youngsters are either coerced into complying, or deceptive – a common story is that their own account is temporarily not working.

Digital banking is the norm among young people, so many do it without giving it much thought, notes Det Kriminalpræventive Råd

More than a mere transaction
Police officer Peter Bjerre told TV2 that the youngsters typically receive a transaction and then withdraw the money in cash for the criminal.

Thomas Houtved, a police commissioner at the National Center for IT Crime, told TV2 that many of the youngsters do not understand they are aiding organised crime, or how serious an offence it it is.

They risk getting a criminal record and even a term in prison.

Awareness campaign
Det Kriminalpræventive Råd is accordingly conducting a campaign to warn young people against doing it – particularly if they’ve been asked by someone they don’t know very well to help them out.

Anyone in such a situation is encouraged to call 114.

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