# money mules
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Last year
2023
Money Laundering
Gardaí warn students not to become 'money mules': 'No bank account, no visa and you'll go to jail'
31 May 2023
16.0k
9
All time
money mules
Over €12 million was illegally transferred by 'money mules' in the first half of 2022
26 Oct 2022
8.9k
14
Money Laundering
€5 million worth of 'money mule' transactions moved through Irish banks so far this year
6 Aug 2021
12.0k
4
economic crime
From Korea to Kerry: Gardaí reveal massive international fraud with a 'significant footprint' in Ireland
29 Jun 2021
49.4k
7
Lucan
Two men arrested as part of money mule recruitment and cyber fraud investigation
8 Jun 2021
17.9k
5
money mules
Over 700 suspected money mules identified as gardaí warn they're 'destroying their futures'
12 Mar 2021
16.3k
19
Operation Ransom
People warned of consequences of becoming 'money mules' after 30 arrests by gardaí
21 Sep 2020
29.1k
22
money mules
'Money mule' recruiters tricking Irish third-level students into handing over bank details
27 Oct 2019
28.1k
14
money mules
Dozens of young women duped into money laundering scheme at Irish music festivals
14 Sep 2019
143k
43
Fraud
'Money mule' warning issued by gardaí as €2 million fraud investigation gets underway
10 Apr 2019
13.0k
4