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“ You didn't get "accidentally" involved in it... you did it, because you were told you could keep a cut. That's justifiable - you were involved in money laundering at best. Unfortunately your chances of getting a bank account for the foreseeable future are slim at best. <a href="/s...

It was a scam (not know at the time) that I accidentally got involved in (through an email). Long story short, someone from overseas sent me some money and requested that I send it to a 'contractor' via Western Union overseas. I was younger at the time and that was part of the reason I fell for this...

CIFAS and Metro Bank HJDot

Hi Guys, I'm hoping someone from MSE can help me. I used to have a Barclays bank account since a young age and it was closed down near the end of 2014 for fraud (not intentional). Unknown to me, they had placed a CIFAS CAT 6 marker on my file. One week after the account closure, I applied for a youn...

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