Hi. Please can i have advice, I need to know if i could be right before i take action!
Basically my sibling is an addict.
I couldnt work out why they were doing the following until i happened upon a post in the addiction forum
Basically, every few weeks or so my sibling will claim to my mum that they have lost their bank card/had it stolen and will ask to transfer money into her account so she can give them the cash. Its not large amounts, say £50-£100 a time.
Since reading the other post it seems it could be money laundering possibly being a mule? Is this possible? Even for small amounts every so often?
Thank you 😩