Police swoop on two teenagers in Maidstone bank
Published: 19:00, 24 October 2017
Officers investigating suspected money-laundering have arrested two teenagers.
Police were called to a bank in Maidstone town centre at 5pm yesterday after staff noticed unusually large amounts of cash passing through an account.
Two 18-year-olds from Aylesford and Sevenoaks were arrested at the bank but were later released released pending further investigation.
After the arrest, police issued a warning to the public to avoid becoming unwittingly involved in money-laundering.
They include:
- No legitimate company will ever ask you to use your own bank account, or ask you to open a new account in your own name, to transfer their money. Don’t accept any job offers that ask you to do this.
- Be especially wary of job offers from people or companies overseas as it will be harder for you to find out if they really are legitimate.
- Never give your financial details to someone you don’t know and trust.
- Never allow anyone to use your bank account not even friends or family.
Police say if you have any suspicions you should:
- Advise your bank immediately.
- Report it to Action Fraudon 0800 555 111or contact the police.
- Break off all contact with the fraudsters.
- Don’t send any more money.
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John Nurden View on KentOnline