Cybercriminals used students as mules to launder millions through Irish bank accounts

Cybercriminals have used college students to funnel millions of euros through hundreds of Irish bank accounts in the last three years.


Arrests planned for €15m money-laundering gang

Gardaí intend to make arrests and prepare a prosecution file for the DPP in relation to the suspected laundering by a Nigerian criminal network of more than €15m through Irish and international bank accounts.