About Course
Criminals sometimes ask people to let money pass through their bank account. This is called being a money mule, and it is a crime even if you did not know where the money came from. Learn how people are drawn in, including through online relationships, and what to do if you are asked.
Tutwoo is an independent learning provider. This course gives general information to help you recognise and avoid scams. It is not legal or financial advice. If you think you may be involved in a crime, seek independent legal advice.
© 2026 Tutwoo UK Limited. This course was created in-house by Tutwoo and is our original work. It is for your own learning only: please do not copy, share, record or resell it.
Course Content
Course Lessons
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What a money mule is
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How people are drawn in
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What to do if you are asked, or think you are involved
Sources & Further Reading
Final Assessment
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