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money mule

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Money mule charge for Bandon resident

Money mule charge for Bandon resident

Gardaí allege that €33,900 was immediately withdrawn before AIB could freeze it, and moved elsewhere, including into cryptocurrency

Mon, 07 Jun, 2021

Ripping right past the password

Q&A: ‘Money Muling’ - the cybercrime targeting children

As part of Fraud Week, gardaí are warning young people they will "destroy their future" if they engage with crime gangs as a money mule

Fri, 12 Mar, 2021

Gardaí investigating €2m fraud involving 'money mule' accounts

Gardaí investigating €2m fraud involving 'money mule' accounts

The practice involves criminals recruiting young people to help launder stolen or illegal money using their bank account.

Wed, 10 Apr, 2019

Gardaí have 'played a significant part' in targeting global money mule operations

Gardaí have 'played a significant part' in targeting global money mule operations

Gardaí say they have played a "significant part" in a worldwide operation targeting 1,500 money mules.

Tue, 04 Dec, 2018