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Money mule and financial exploitation action plan

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Money mule and financial exploitation action plan

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Money mule and financial exploitation action plan (accessible)

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#LookCloser resources & briefing on Online Sexually Coerced Extortion

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#LookCloser resources & briefing on Online Sexually Coerced Extortion

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Children who are exploited often carry cash obtained from their exploitation and will visit bank branches to pay it into their abuser's account. They may also be made to launder money or transfer criminal proceeds through their own bank account.
Is a child or young person visiting your branch:

Anxious, frightened, angry, showing signs of neglect or displaying other behaviours that make you worried about them?

Behaving aggressively with you or other bank staff?

Visiting a branch far from the account holder's address?

Paying in a large quantity of cash?

Being instructed or controlled by another individual? Or is someone keeping an eye on them from a distance?

Receiving frequent messages and calls? Do they appear anxious when answering?

Is there concerning activity related to a child or young person's account?

Are they paying in small amounts frequently?

Is there more activity than you would expect to see on a young person's account?

Are there cash deposits or transfers from unknown sources?

Are there a lot of transport or accommodation transactions on the account?

As a delivery driver, you are working within communities and neighbourhoods, travelling through multiple public spaces during shifts. There may be opportunities for you to identify young people being exploited or abused within these spaces.
Whilst delivering in the community, look closer for children or young people who are:

Looking lost or in unfamiliar surroundings

Regularly in a public space during school hours or late at night

On their own or meeting different adults who don't appear to be parents

Being instructed or controlled by another individual

Accompanied by individuals who are older than them.

Exploitation and abuse can also be visible inside houses. The majority of sexual abuse happens inside the family home and vulnerable adults' properties can be taken over by criminals and used as a base. If you are delivering parcels, takeaways or other items to a house, you may be one of the only professionals in a position to spot and report concerns.
Things to look closer for in houses:

Unaccompanied children visiting a house where only adults live

Young people who are anxious, frightened, angry, showing signs of neglect or displaying other behaviours that make you worried

Children with bruises, burns, bite marks or fractures

Appearing guarded around particular individuals

Shouting or violence towards a young person

Increased callers at a property

Increase in cars pulling up for short periods of a time

Increased antisocial behaviour at a property

Not seeing the resident for long periods of time

Unfamiliar vehicles at the property.

Hotels, caravan parks, and rented accommodation are sadly being used to exploit and abuse children. This includes sexual abuse, criminal exploitation and Modern Slavery.
As reception or booking staff you can look closer for the following indicators that something might not be right:

Last minute or walk-in bookings, particularly late at night

Guests only using a room for a few hours, with no notification of leaving

Guests refusing to provide identification, leave credit card details and/or with little or no luggage

Guests with a local address booking a room

Guests in possession of large quantities of cash

Guests requesting a room that is isolated, or near the rear exit to the premises

A frequent guest of the hotel seen with a range of different young people

Bookings made in a different name to the person checking in

Guests arriving and asking for a specific room number, but not knowing the name in which the room is booked

Visitors to the accommodation without a room booking

Guests who do not want rooms cleaned and/or use the 'do not disturb' sign for long periods of time

Repeat visitors to the accommodation at irregular hours

Children or young people checking in with an adult or group of adults who do not appear to be their parents or guardians

Young people meeting others in public areas or car parks on your premises

As housekeeping staff, look closer for the following:

Evidence of alcohol, drugs or substance misuse and/or contraception wrappers in guest rooms young people have been seen in

Signs of sexual or criminal activity having taken place in a room where young people have stayed or visited

As bar staff, look closer for the following:

Room service alcohol orders to rooms where there are guests who appear to be underage

Young people in the company of older young adult or older adult guests in the bar area

Adult customers purchasing alcohol for young people

Young people who appear anxious, frightened, angry or aggressive, showing signs of neglect, or displaying behaviours that cause you concern

Young people who appear to be instructed or controlled by another individual.

If you're a train or bus driver, ticket inspector, tram or airport worker or staff at an E-Scooter company, you can help make our transport network a safe space for young people.
Is a child or young person using your transport:

Anxious, frightened, angry, aggressive, or displaying other behaviours that make you worried about them?

Unfamiliar with their surroundings or appearing unsure about where they are travelling to?

Not in possession of a relevant ticket or fare to travel as fare evasion may be an indicator of exploitation?

In communication with or accompanied by older peers or adults who appear to be overseeing or controlling where they are travelling to?

Spending a long time in a transport hub and appearing unsure about leaving?

Making frequent trips or spending long period of time in the toilet during their journey?

Appearing to actively avoid being seen by transport staff or police in the area?

Travelling at unusual hours (such as during school hours, early in the morning, or late at night?) and/or to multiple destinations in one day or night?

Paying by cash for an expensive journey?

Showing signs of neglect and/or indicating they have been staying somewhere unsanitary or unsafe?

Using language that you suspect relates to criminal activity?

Receiving frequent calls and messages that they appear anxious to respond to promptly?

Young people may be exploited to shoplift or to beg on busy high streets, outside supermarkets or in shopping centres. They may be accompanied or overseen by their exploiter even if you can't see them.

Exploiters may also accompany a victim into your store in order to buy them items such as clothes, trainers, phones and other tech as part of what we call 'grooming'. Through purchasing these items the exploiter can build a connection and seem like someone to trust when they are in fact using it to cynically reel them in, in order to exploit and abuse them later.
Is a child or young person in or nearby your store:

Anxious, frightened, angry or aggressive, showing signs of neglect, or displaying behaviours that cause you concern?

Shoplifting, begging, or pickpocketing?

Do they appear to be instructed or controlled by another individual?

Paying using accounts or bank cards that don't belong to them?

Buying expensive items with quantities of cash you wouldn't expect a young person to have? Or having them bought for them by someone who doesn't appear to be their parent or guardian?

Are there young people who are:

Accompanied by groups of older individuals?

Returning to your store with different adults each time?

In retail spaces at times you wouldn't expect? For example, during school hours or late at night?

Taxis, ride shares and private hire vehicles are sometimes used to transport young people for the purpose of abuse and exploitation.

As a driver you may overhear concerning conversations a young person is having on the phone. The act of abuse or exploitation may not be visible but the control, coercion, grooming and its impact on a young person may be.

Whilst sharing a vehicle with a young person, you may be the only one to hear and observe signs of exploitation and abuse.
As a driver, look closer for a child or young person:

Travelling alone? Unfamiliar with the local area?

Travelling at unusual hours (during school time, early in the morning, or late at night?

Travelling to multiple destinations in one day or night?

Travelling long distances and paying for a journey that is expensive and would seem unrealistic for a young person to afford by themselves?

Paying for journeys in cash or prepaid? Carrying lots of cash?

Anxious, frightened, angry, showing signs of neglect or displaying other behaviour that makes you worried?

Using words describing criminal or sexual activity?

As a member of staff working in a hire car branch, look closer for a child or young person:

Being instructed or controlled by another individual

Appearing guarded around particular individuals

Anxious, frightened, angry, showing signs of neglect, or displaying other behaviours that make you worried

Accompanied by another individual with suspicious booking information.

Look out for fraudulent documents, payments in cash, regular bookings to different areas of the country or differences between names and addresses of those making the booking and those hiring the car.

Fast food restaurants can be used by exploiters to build relationships with children and young people so they can then force them into acts of exploitation. This is known as grooming.

Exploitation can also take place in the restaurant itself, such as children being made to hold and sell drugs while there.

As a staff member look closer for a child or young person:

Who appears to be controlled or directed by another person

Who appears uncomfortable with an adult they are in the restaurant with

Who is followed to the toilets and/or spending an unusual amount of time there

Who is in possession of more than one mobile phone and/or carrying lots of cash

Who has spent a long period of time in the restaurant and met multiple people there over time

Who appears anxious, frightened, angry, showing signs of neglect, or displaying other behaviours that make you worried

If something doesn't feel right, learn how to report it

Keeping children safe online

Understanding online safety and the risks of being online, including grooming and bullying, is vital to keeping children safe online.

Preventing child sexual exploitation

We work to prevent child sexual exploitation. We support young people who have been, or are at risk of being sexually abused or exploited.

County lines and child criminal exploitation

We work to stop child exploitation and end county lines. We help victims of exploitation regain trust and build better futures.

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LookCloser is a national campaign encouraging everyone to learn the signs of child exploitation, look closer in communities and know how to report exploitation if worried.

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Insights on responses to children experiencing online harm and abuse

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Insights on responses to children experiencing online harm and abuse

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Insights on responses to children experiencing online harm and abuse: Helplines insight briefing | NSPCC Learning

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This briefing uses insights from Childline counselling sessions and NSPCC Helpline contacts to share the responses children receive after experiencing online harm and abuse.

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Young People's Experiences of Sexual Exploitation or 'Sextortion'

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Young People's Experiences of Sexual Exploitation or 'Sextortion'

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Resources/ reports from external partners: Young people’s experiences of online sexual extortion or ‘sextortion’ | NSPCC Learning

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Young people’s experiences of online sexual extortion or ‘sextortion’ | NSPCC Learning

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We have produced this briefing to highlight how children and young people are being targeted online by so-called ‘sextortion’.

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Supporting professionals to identify and respond to Child Sexual Exploitation and Child Criminal Exploitation

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Guidance for frontline professionals

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The Spotting the Signs Tool provides key questions and guidance to facilitate a conversation with a child or young person to help understand their situation and identify risk.

It comprises of three sections:

Essential safety questions

Exploration and assessment questions

Assessment of risk, decision making and action planning

Using the Tool, you can gain confidence in harnessing your professional curiosity to make sure young people are safeguarded.

It is completely free to access and can be used by anyone who works or interacts with young people including teachers, youth workers, counsellors and medical professionals.

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The Spotting the Signs Tool is designed to enable professionals who work with young people to better recognise CSE and CCE and safeguard young people.

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It's Not Okay - Children & Young People (itsnotokay.co.uk)

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It's Not Okay - Children & Young People (itsnotokay.co.uk)

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It's not okay for someone to manipulate you into doing sexual things for their own or someone else's benefit. If you're under 18, this is called child sexual exploitation and it is against the law.

This website contains information for young people, parents, carers, and professionals. Report child sexual exploitation to the police by dialling 101. If you or a young person you care about is in immediate danger, dial 999.

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It's not okay for someone to manipulate you into doing sexual things for their own or someone else's benefit. If you're under 18, this is called child sexual exploitation and it is against the law. This website contains information for young people, parents, carers, and professionals.

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Look Closer resources – posters and leaflets

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Look Closer resources – posters and leaflets

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Posters & leaflets can be downloaded here

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Poster - Spot the signs of Exploitation 

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Poster - Spot the signs of Exploitation 

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Homepage - STOP CE - (stop-ce.org)

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Poster - Spot the signs of exploitation 

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Poster - Spot the signs of exploitation 

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(Trafford SHINE Team)

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Want to talk about it? Making space for conversations about life online 

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Want to talk about it? Making space for conversations about life online 

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Top tips for young people - UK Safer Internet Centre

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The internet is a great tool for staying in touch with friends, but sometimes chatting online can be tricky. If you've fallen out or had a disagreement, remember that a face to face conversation might help.

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Across Greater Manchester there are 2 weeks of action to raise awareness on stopping child exploitation. We are interested to hear what you know and understand about exploitation - so we can ensure that you have the right support and we can deter child exploitation.

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Parents Against Child Exploitation (PACE)

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Parents Against Child Exploitation (PACE)

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A charity website with information on child exploitation and support for parents.

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Parents Against Child Exploitation (Pace) UK

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We work with parents and carers of children who are at risk of being exploited by perpetrators. We offer guidance and training to professionals.

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Website that provides advice on child exploitation for Children, Parents and Professionals

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It's not okay for someone to make or manipulate you into doing sexual things for the benefit or enjoyment of others. Real stories from real victims It's not okay for someone

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A government website providing advice and support to protect children from extremism and radicalisation

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Parents' Resources - Educate Against Hate

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Messages of hate can take many forms. Extremist groups use them to recruit young people. Parents can find answers to common questions and resources to help protect your child below.

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Challenger – Greater Manchester Police program to address exploitation

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Programme Challenger - Criminal Exploitation (Trapped)

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Advice on different types of exploitation

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Where a person or group forces or manipulates a child into doing something for them such as selling drugs, this is child exploitation.

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Signs of exploitation

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Children who are exploited often carry cash obtained from their exploitation and will visit bank branches to pay it into their abuser's account. They may also be made to launder money or transfer criminal proceeds through their own bank account.
Is a child or young person visiting your branch:

Anxious, frightened, angry, showing signs of neglect or displaying other behaviours that make you worried about them?

Behaving aggressively with you or other bank staff?

Visiting a branch far from the account holder's address?

Paying in a large quantity of cash?

Being instructed or controlled by another individual? Or is someone keeping an eye on them from a distance?

Receiving frequent messages and calls? Do they appear anxious when answering?

Is there concerning activity related to a child or young person's account?

Are they paying in small amounts frequently?

Is there more activity than you would expect to see on a young person's account?

Are there cash deposits or transfers from unknown sources?

Are there a lot of transport or accommodation transactions on the account?

If something doesn't feel right, learn how to report it.

As a delivery driver, you are working within communities and neighbourhoods, travelling through multiple public spaces during shifts. There may be opportunities for you to identify young people being exploited or abused within these spaces.
Whilst delivering in the community, look closer for children or young people who are:

Looking lost or in unfamiliar surroundings

Regularly in a public space during school hours or late at night

On their own or meeting different adults who don't appear to be parents

Being instructed or controlled by another individual

Accompanied by individuals who are older than them.

Exploitation and abuse can also be visible inside houses. The majority of sexual abuse happens inside the family home and vulnerable adults' properties can be taken over by criminals and used as a base. If you are delivering parcels, takeaways or other items to a house, you may be one of the only professionals in a position to spot and report concerns.
Things to look closer for in houses:

Unaccompanied children visiting a house where only adults live

Young people who are anxious, frightened, angry, showing signs of neglect or displaying other behaviours that make you worried

Children with bruises, burns, bite marks or fractures

Appearing guarded around particular individuals

Shouting or violence towards a young person

Increased callers at a property

Increase in cars pulling up for short periods of a time

Increased antisocial behaviour at a property

Not seeing the resident for long periods of time

Unfamiliar vehicles at the property.

If something doesn't feel right, learn how to report it.

Hotels, caravan parks, and rented accommodation are sadly being used to exploit and abuse children. This includes sexual abuse, criminal exploitation and Modern Slavery.
As reception or booking staff you can look closer for the following indicators that something might not be right:

Last minute or walk-in bookings, particularly late at night

Guests only using a room for a few hours, with no notification of leaving

Guests refusing to provide identification, leave credit card details and/or with little or no luggage

Guests with a local address booking a room

Guests in possession of large quantities of cash

Guests requesting a room that is isolated, or near the rear exit to the premises

A frequent guest of the hotel seen with a range of different young people

Bookings made in a different name to the person checking in

Guests arriving and asking for a specific room number, but not knowing the name in which the room is booked

Visitors to the accommodation without a room booking

Guests who do not want rooms cleaned and/or use the 'do not disturb' sign for long periods of time

Repeat visitors to the accommodation at irregular hours

Children or young people checking in with an adult or group of adults who do not appear to be their parents or guardians

Young people meeting others in public areas or car parks on your premises

As housekeeping staff, look closer for the following:

Evidence of alcohol, drugs or substance misuse and/or contraception wrappers in guest rooms young people have been seen in

Signs of sexual or criminal activity having taken place in a room where young people have stayed or visited

As bar staff, look closer for the following:

Room service alcohol orders to rooms where there are guests who appear to be underage

Young people in the company of older young adult or older adult guests in the bar area

Adult customers purchasing alcohol for young people

Young people who appear anxious, frightened, angry or aggressive, showing signs of neglect, or displaying behaviours that cause you concern

Young people who appear to be instructed or controlled by another individual.

If something doesn't feel right, learn how to report it.

If you're a train or bus driver, ticket inspector, tram or airport worker or staff at an E-Scooter company, you can help make our transport network a safe space for young people.
Is a child or young person using your transport:

Anxious, frightened, angry, aggressive, or displaying other behaviours that make you worried about them?

Unfamiliar with their surroundings or appearing unsure about where they are travelling to?

Not in possession of a relevant ticket or fare to travel as fare evasion may be an indicator of exploitation?

In communication with or accompanied by older peers or adults who appear to be overseeing or controlling where they are travelling to?

Spending a long time in a transport hub and appearing unsure about leaving?

Making frequent trips or spending long period of time in the toilet during their journey?

Appearing to actively avoid being seen by transport staff or police in the area?

Travelling at unusual hours (such as during school hours, early in the morning, or late at night?) and/or to multiple destinations in one day or night?

Paying by cash for an expensive journey?

Showing signs of neglect and/or indicating they have been staying somewhere unsanitary or unsafe?

Using language that you suspect relates to criminal activity?

Receiving frequent calls and messages that they appear anxious to respond to promptly?

If something doesn't feel right, learn how to report it.

Young people may be exploited to shoplift or to beg on busy high streets, outside supermarkets or in shopping centres. They may be accompanied or overseen by their exploiter even if you can't see them.

Exploiters may also accompany a victim into your store in order to buy them items such as clothes, trainers, phones and other tech as part of what we call 'grooming'. Through purchasing these items the exploiter can build a connection and seem like someone to trust when they are in fact using it to cynically reel them in, in order to exploit and abuse them later.
Is a child or young person in or nearby your store:

Anxious, frightened, angry or aggressive, showing signs of neglect, or displaying behaviours that cause you concern?

Shoplifting, begging, or pickpocketing?

Do they appear to be instructed or controlled by another individual?

Paying using accounts or bank cards that don't belong to them?

Buying expensive items with quantities of cash you wouldn't expect a young person to have? Or having them bought for them by someone who doesn't appear to be their parent or guardian?

Are there young people who are:

Accompanied by groups of older individuals?

Returning to your store with different adults each time?

In retail spaces at times you wouldn't expect? For example, during school hours or late at night?

If something doesn't feel right, learn how to report it.

Taxis, ride shares and private hire vehicles are sometimes used to transport young people for the purpose of abuse and exploitation.

As a driver you may overhear concerning conversations a young person is having on the phone. The act of abuse or exploitation may not be visible but the control, coercion, grooming and its impact on a young person may be.

Whilst sharing a vehicle with a young person, you may be the only one to hear and observe signs of exploitation and abuse.
As a driver, look closer for a child or young person:

Travelling alone? Unfamiliar with the local area?

Travelling at unusual hours (during school time, early in the morning, or late at night?

Travelling to multiple destinations in one day or night?

Travelling long distances and paying for a journey that is expensive and would seem unrealistic for a young person to afford by themselves?

Paying for journeys in cash or prepaid? Carrying lots of cash?

Anxious, frightened, angry, showing signs of neglect or displaying other behaviour that makes you worried?

Using words describing criminal or sexual activity?

As a member of staff working in a hire car branch, look closer for a child or young person:

Being instructed or controlled by another individual

Appearing guarded around particular individuals

Anxious, frightened, angry, showing signs of neglect, or displaying other behaviours that make you worried

Accompanied by another individual with suspicious booking information.

Look out for fraudulent documents, payments in cash, regular bookings to different areas of the country or differences between names and addresses of those making the booking and those hiring the car.
If something doesn't feel right, learn how to report it.

Keeping children safe online

Understanding online safety and the risks of being online, including grooming and bullying, is vital to keeping children safe online.

Preventing child sexual exploitation

We work to prevent child sexual exploitation. We support young people who have been, or are at risk of being sexually abused or exploited.

County lines and child criminal exploitation

We work to stop child exploitation and end county lines. We help victims of exploitation regain trust and build better futures.

# data[].attributes.attachment_link.title
Look closer to spot and report signs of exploitation

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Children who are exploited often carry cash obtained from their exploitation and will visit bank branches to pay it into their abuser's account. They may also be made to launder money or transfer criminal proceeds through their own bank account.

# data[].attributes.body
Lots of advice for parents and children how to stay safe online

# data[].attributes.attachment_link.title
Educational Resources - UK Safer Internet Centre

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Online Safety Tips, Advice and Resources

# data[].attributes.body
The NSPCC website covers a wide variety of issues including exploitation

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The NSPCC is the UK's leading children's charity, preventing abuse and helping those affected to recover. Help us be here for children. Please donate now.

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It’s not okay – Child sexual Exploitation resources 

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It’s not okay – Child sexual Exploitation resources 

# data[].attributes.attachment_link.readable_text
Information and resources for people who work with young people or have a duty of care towards a child. If you work with or come into contact with young people, it is your responsibility to make sure that you:

Child sexual exploitation is not a new phenomenon, nor is it confined to Greater Manchester. However, it is has entered the public consciousness in recent years, due to some very high profile cases within Greater Manchester and other parts of the country.

It is a form of child abuse - affecting boys and girls under the age of 18 - where the vulnerable young victim is given something (e.g. food, money or drugs) in return for sexual activity with the abuser or others. It is an insidious crime that can be hard to detect and there is clear evidence that child sexual exploitation is currently under-reported.

Involvement in exploitative relationships is characterised by the child or young person's limited availability of choice as a result of their social, economic or emotional vulnerability. Often the young person does not even recognise the coercive nature of the relationship and does not see themselves as a victim of exploitation. This means they are unlikely to report the abuse.

Report it

Make sure you know who the child protection / safeguarding lead in your agency is and be aware of the procedure to follow if you have concerns about a young person. If you are worried or in any doubt, get help from your local specialist exploitation team.

Teach others

Information sharing and awareness raising is key to tackling child sexual exploitation. Our campaign and resources page contains videos and posters you can use to inform your colleagues and educate young people. Please do all you can to promote our resources on your website and social media channels.

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Information and resources for people who work with young people or have a duty of care towards a child. If you work with or come into contact with young people, it is your responsibility to make sure that you: Child sexual exploitation is not a new phenomenon, nor is it confined to Greater Manchester.

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The children’s society exploitation toolkit

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The children’s society exploitation toolkit

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The Children's Society Whitecross Studios 50 Banner Street London EC1Y 8ST

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Exploitation resources for professionals working with children and young people, including awareness raising posters in multiple languages

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Manchester and Trafford Combined Review lessons

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Manchester and Trafford Combined Review lessons

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Manchester and Trafford Combined Review - Lessons

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Share your videos with friends, family, and the world

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Want to talk about it? Making space for conversations about life online

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Want to talk about it? Making space for conversations about life online

# data[].attributes.body
Educational Resources - UK Safer Internet Centre

# data[].attributes.attachment_link.title
Educational Resources - UK Safer Internet Centre

# data[].attributes.attachment_link.description
Online Safety Tips, Advice and Resources

# data[].attributes.headline
Week of Action Presentation for Parents 

# data[].attributes.subject
Week of Action Presentation for Parents 

# data[].attributes.headline
Week of Action Presentation for Parents 

# data[].attributes.subject
Week of Action Presentation for Parents 

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Action for Chlidren signs of Exploitation

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This case study is designed to get staff thinking about their understanding of exploitation. We recommend using this in team meetings to encourage conversations about exploitation