Deets and squares

[vybrant]

I've accidentally discovered that my 16 year old son's bank account was frozen then closed by Barclays as he was involved in Deets and Squares. (Frozen in November, closed in December)
Should I be expecting the police round to talk to him or even prosecute? I know that what he's tried to do is illegal but wondered what the actual repercussions would be.

This is a name change just for this thread and I totally understand if you message me a reply because you fear journalists.

Thanks

I might be being naive but what is it?

If he is moving money around illegally for someone (or a group of someones), I would be worried that he might be being groomed or exploited. What else have they asked him to do?

Support for children being exploited by criminal gangs

Oh dear. How did things work out in the end?

www.gocompare.com/covered/2017/09/how-would-you-know-if-your-teen-is-laundering-money/
This is what it is. ^^