# money mule

Last year

2023

Fraud

Millions transferred through money mule accounts in first half of year

8 Sep 2023

13.6k

19

Fraud

Range Rover, passports and mobile phones seized as part of international fraud search in Tallaght

15 Aug 2023

21.1k

All time

Cork

Teenager arrested in Cork over alleged money mule offences

1 Jun 2021

12.4k

6

Arrest

Gardaí arrest suspected money mule recruiter being used to help carry out fraud

25 May 2021

19.3k

0

money mule

Man arrested by gardaí for alleged involvement in recruiting money mules

29 Apr 2021

18.6k

1

Fraud

Majority of bank accounts used for money mule transactions belong to people aged 18-24

21 Sep 2020

17.8k

6

Money Laundering

Gardaí warn young people not to allow themselves to be used as 'money mules'

13 Jul 2020

20.7k

8