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#money mule

Gardaí arrest suspected money mule recruiter being used to help carry out fraud
# Arrest
From TheJournal.ie
# Arrest

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

May 25th 2021, 12:38 PM 19,164 Views 0 Comments

Money mules are people who allow their bank accounts to be used to facilitate money laundering.

Man arrested by gardaí for alleged involvement in recruiting money mules
# Money Mule
From TheJournal.ie
# Money Mule

Man arrested by gardaí for alleged involvement in recruiting money mules

Apr 29th 2021, 2:45 PM 18,444 Views 2 Comments

Gadaí carried out a search in Tallaght this morning.

Majority of bank accounts used for money mule transactions belong to people aged 18-24
# Fraud
From TheJournal.ie
# Fraud

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

Sep 21st 2020, 6:30 AM 17,631 Views 6 Comments

A new campaign aims to highlight the dangers for teens and encourage their parents to look out for red flags.

Gardaí warn young people not to allow themselves to be used as 'money mules'
# Money Laundering
From TheJournal.ie
# Money Laundering

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

Jul 13th 2020, 4:12 PM 20,590 Views 8 Comments

The warning follows the arrest of a man in his early 20s in West Cork last week.