€44m laundered through money mule accounts over 3 years More than €44m has been laundered through money mule accounts over the last three years. Business • 18 Sep 24
€44m laundered through money mule accounts over 3 years More than €44m has been laundered through money mule accounts over the last three years. Business • 18 Sep 24
€12m moved by 'money mules' in first half of year More than €12 million was transferred illegally through so-called "money mule" accounts in the first six months of the year. Business • 26 Oct 22
€12m moved by 'money mules' in first half of year More than €12 million was transferred illegally through so-called "money mule" accounts in the first six months of the year. Business • 26 Oct 22
FraudSMART warns of the dangers of 'money muling' Over 700 'money mule' transactions totaling €5 million moved through banks accounts in the first half of 2021. Business • 06 Aug 21
FraudSMART warns of the dangers of 'money muling' Over 700 'money mule' transactions totaling €5 million moved through banks accounts in the first half of 2021. Business • 06 Aug 21
