Money mules

Be aware that anybody may be contacted by criminal organisations to serve as an intermediary during financial transactions, in exchange for commission.

Certain malicious e-mails offer you commission in exchange for your participation in certain financial transactions, during which your bank account is used as a transit account. Criminals use "mules" to launder money, thereby reducing the risk of detection.

Articles that might interest you

How can we help?

Call us

Monday to Friday from 8:15 am to 5:30 pm.

Send us an email

Send your request to our Contact Center.

Visit us

A complete network of ING branches for your convenience.

Make an appointment

Book an appointment in just a few clicks.