Randomly found a huge amount of money on teen son's banking account; how would you approach the situation?
Randomly found a huge amount of money on teen son's banking account; how would you approach the situation?
Son is 18. That's about $43.5k USD. For reference, I earn ~9000 lei per month, and that's considered a very good salary here. There are still people working for ~2500 lei a month. Son forgot to close this Revolut tab on the living room PC, that's how I came across it.
You're viewing a single thread.
21
comments
There is a decent possibility he is a money mule, he may be unaware that what he is doing is illegal. There is some precedent specifically for criminals in China using people overseas as money mules.
You've viewed 21 comments.