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.

Gardaí investigating €2m fraud involving 'money mule' accounts
Wed, 10 Apr, 2019 - 09:21
Digital Desk staff

Gardaí are investigating a €2m money laundering fraud involving approximately 200 "money mule” accounts.

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

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