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Jo C.
Jo C., Barrister
Category: Law
Satisfied Customers: 31300
Experience:  Over 5 years in practice
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I unknownly became a money mule, reported it to Action Fraud

Customer Question

I unknownly became a money mule, reported it to Action Fraud straight away when the bank called me and said the 15000 deposist to my account was stolen, I unknownly transffered 5000 to another account, becasue my so called online girlfriend said I should transfer it to this account pay for her bills I foolishly did this and then realsied i was scammed and lost £9000.00 of my own mony
I feel embarassed and sick of what I have done, I need to know what is going to happen to me?
Submitted: 1 year ago.
Category: Law
Expert:  Jo C. replied 1 year ago.

Happen to you in what sense?

Do you mean criminal liability?