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Dublin: 15 °C Monday 24 June, 2019

#money mules

From TheJournal.ie 'Money mule' warning issued by gardaí as €2 million fraud investigation gets underway Fraud

'Money mule' warning issued by gardaí as €2 million fraud investigation gets underway

The practice involves criminals recruiting people to help launder stolen or illegal money.

From TheJournal.ie Wicklow teen allegedly laundered money for criminal gang after being approached on social media Money Mules

Wicklow teen allegedly laundered money for criminal gang after being approached on social media

The teenager said she didn’t know what she was doing was illegal.

From TheJournal.ie Criminals are using social media to recruit Irish students as 'money mules' Money Laundering

Criminals are using social media to recruit Irish students as 'money mules'

Advertisements for “get rich quick” or fake jobs on Facebook are being used to dupe people, gardaí said.