Whats the worst that could happen with me being a money mule?

NAL. Work in cybersecurity. Sure some others can give you specifics about all the legal trouble you can get in for knowingly participating in a crime like this, but it’s more likely you’re the one being scammed. Companies evading taxes have much more sophisticated ways of doing it than little old you. You’d be giving criminals your banking information and they’ll probably use it to take your money. They may also being trying to scam the bank (eg. Fake check etc.) who could hold you responsible when they figure it out and expect you to make them whole. Whatever they do they won’t have your best interest at heart and you’ll probably end up in some kind of trouble. You’ll deserve it though since you’re entering into this knowingly. Most people who get scammed this way have been sold some story about how it’s not illegal.

/r/legaladvicecanada Thread