A record of any fraud or money laundering risk will be retained by the fraud prevention agencies, and may result in others refusing to provide services, financing or employment to you.
Bydd yr asiantaethau atal twyll yn cadw cofnod o unrhyw risg o dwyll neu wyngalchu arian, a gall hyn arwain at eraill yn gwrthod darparu gwasanaethau, cyllid neu swydd ichi.