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Warning issued over crafty scam that could see victims jailed

Warning issued over crafty scam that could see victims jailed
birminghammail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from birminghammail.co.uk Daily Mail and Mail on Sunday newspapers.

West midlandsUnited kingdom generalUnited kingdomCity ofSimon fosterMidlands policeWest midlands policeCrime commissionerCrime commissioner simon fosterMoney muleMidlands news

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.

Catharina gunneGarda national economic crime bureauGarda campus watch creating fraud awarenessFriday mayInspector catharina gunneMoney muleOrganised crime gangs

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.

United statesJanicem augustineUs attorney officeSouthern districtIllinois secretaryRachelle aud croweMoney muleOmantic relationshipUs attorneys officeFraud schemesFfice for the southern district of illinois

Wilmington police detective victimized in fraud scheme resigns

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

Marin countyUnited statesPenelope spicer sidburyAricka sidburyMarin county sheriff officeWilmington police departmentCarolina state bureau of investigationsMarin county sheriffDistrict attorneysJordan fordNorth carolina state bureauDaily briefingCape fearFraud investigationPolice departmentMarin county

Millions transferred through money mule accounts in first half of year

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

Niamh davenportColette murphyBanking payments federation irelandPayments federation irelandFinancial crimeMoney mule

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