Finance student let scammers use account for fraud
Vishang Mehta, of Ivy Exchange, Parnell Street
August 16 2022 06:40 AM
A FINANCE student thought he was answering an ad for a job when he got involved in money laundering for a property rental scam.
Vishang Mehta (24) was “naive” when he agreed to let scammers use his bank account to transfer the proceeds of the fraud, a court heard.