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Money mules

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

<p>The majority of accounts being used to transfer criminally-obtained funds belong to people aged 18 to 24.</p>

news

Irish teenagers as young as 15 being used as money mules
More than 2,600 mule accounts identified in Irish banks in the first half of this year, enabling the transfer of close to €17.5m — up by almost 50% on the same period last year
<p>GardaĂ­ from the Garda National Economic Crime Bureau carried out a search at the West Tallaght property.</p>

court and crime

Man arrested in Dublin after being identified as suspected money mule herder
<p>Interpol agents in Lisbon where Portugese authorities arrested four suspects as part of Operation Jackal, and seized €5,000 in cash. Picture Interpol</p>

court and crime

34 arrested in Ireland as part of Interpol operation targeting West African crime syndicate
Almost 2,500 people arrested worldwide for money-laundering through money mules

news

Almost 2,500 people arrested worldwide for money-laundering through money mules
'&pound;260m bill' for using ATMs abroad

news

€12m transferred by 3,000 'money mules' in first half of the year
Courts of Criminal Justice, Dublin

court and crime

Money mules scammed Corkman out of €26k he paid to build dream home in Kerry
Behind the bars
Cork judge warns young people they risk prison if they act as money mules
It comes after a young man in Bandon was handed a suspended sentence for allowing his bank account to be used for the purpose of money-laundering

Wed, 27 Oct, 2021

'&pound;260m bill' for using ATMs abroad
Young people make up most of 700 'money mule' cases in 2021 
BPFI warns young people never to open a bank account in their own name in order receive a transfer/inbound payments on behalf of someone they didn't know

Fri, 06 Aug, 2021

Two arrested for recruiting money mules in text scam investigation
Two arrested for recruiting money mules in text scam investigation
The garda investigation relates to €64,000 stolen from nine customers of an Irish banking institution who got a scam text message

Tue, 08 Jun, 2021

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