Students warned over €2m 'money mules' fraud

Students have been warned not to allow their bank accounts to be used to transfer money on behalf of criminals as to do so is committing the offence of money laundering.

Students warned over €2m 'money mules' fraud
Wed, 10 Apr, 2019 - 18:17
Joe Leogue

Students have been warned not to allow their bank accounts to be used to transfer money on behalf of criminals as to do so is committing the offence of money laundering.

Gardai are investigating a €2m fraud involving "Money Mules” - people who transfer money illegally on behalf of others.

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