Summary
Banks and police are using special computer tools to find these hidden accounts.
If someone asks you for your bank details, say no and tell a trusted adult.
You can call a special help line if you see something strange with your money.
Key Points
3 points1
Criminals move stolen money through many fake accounts.
2
New computer programs look for unusual money moves.
3
Keeping personal bank information secret helps stop the trick.
New Words to Learn
5 wordsmule account
a bank account that belongs to one person but is used by a criminal to move stolen money
fraud
tricking people to take their money or information
Artificial Intelligence
computer programs that can learn and find patterns, like a smart detective
biometric
body features like fingerprints used to prove who you are
Know Your Customer
rules that banks use to check who really owns an account
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