How not to become a money mule?

  • Do not share your card details or your card itself with anyone.
  • Do not transfer or withdraw other people's money using your card.
  • If you receive a mistaken transfer, contact the bank.
  • Carefully review job offers.
  • Monitor your minor children's cards and teach them financial safety.
  • If you suspect fraud, block your card and notify the bank.
  • Report suspicious requests to the police or the Bank of Russia at 112 and 8 800 300-30-00.

You can learn more about money mule activity here.

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