As it continues to intensify its fight against scammers and other cyber criminals, GCash issues a stern warning against users who sell or lend their accounts, adding they will face the full force of the law. These accounts are considered as money mules wherein they are used by scammers to receive stolen or illicit money and obscure the source of funds while keeping the criminals’ identity secret. While some money mules are aware that what they’re doing is illegal, others are more unwitting. GCash has been receiving reports from authorities that fraudsters are now going to impoverished or rural areas and offering individuals P150 - P500 if they register to GCash using their phones and their identities. The SIM cards and the GCash accounts are then turned over to the buyer, who then sells them to other scammers. “According to authorities, persons whose identity were used in scams also face jail time if it’s proven that these individuals voluntarily sold their accounts,” said Ingrid