DO NOT ALLOW ANYBODY TO SEND MONEY THROUGH YOUR ACCOUNT YO UK, BRITISH GOVT WARNS

The British Government has advised people to be wary of allowing third party to use their bank accounts to send money to the United Kingdom. The National Crime Agency, via its verified Twitter handle @NCA_UK, gave the warning on Sunday. The British government agency, which leads the UK’s fight to cut serious and organised crime, said foreign students in UK universities are especially susceptible. “Letting someone use your bank account to move money is money laundering. “Earlier this year, 95 bank accounts — containing more than £3m — were frozen…

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