Money Mules

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Money Mules

Someone asking you to receive and transfer money through your account may be trying to use you as a money mule.
A money mule is a person who transfers or moves illegally acquired money for someone else. Some people knowingly participate, while others are deceived through fake job offers, online relationships, investment schemes, or promises of easy money.


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The Harbor Bank of Maryland

25 W. Fayette Street
Baltimore, Maryland 21201
(410) 528-1800

NMLS# 417182
Routing# 052001772

© Copyright 2026 The Harbor Bank of Maryland. This institution is an equal opportunity provider.

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