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Warning issued over crafty scam that could see victims jailed

Warning issued over crafty scam that could see victims jailed
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Gardaí issue warning about 'money mules' who are targeting 18-24 year olds

This makes them the age group most susceptible to becoming money mules compared with an overall average of 29 percent of adults across all ages.

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Feds accuse Waterloo woman of wire fraud in a $400K 'money mule' case

“Criminals persuade elderly or vulnerable people into helping them launder the money they receive by defrauding others,” U.S. attorney says.

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Wilmington police detective victimized in fraud scheme resigns

The detective, hired in 2012, was part of an investigation earlier this year

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Millions transferred through money mule accounts in first half of year

The figure is an increase of 50% on the same period in 2022.

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