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Central Bank of Oman warns against ‘money mule’ scams disguised as work-from-home jobs
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Central Bank of Oman warns against ‘money mule’ scams disguised as work-from-home jobs
MUSCAT – The CBO stressed that using one’s bank account to receive or transfer funds on behalf of unknown parties may result in involvement in criminal activities, including money laundering, financial and electronic fraud, and illicit trade.Authorities warned that these schemes are often disguised as work-from-home jobs, but are in fact traps targeting unsuspecting individuals.Common red flags highlighted by the Central Bank include job offers …
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