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#money mules

# money-mules - Sunday 27 October, 2019

'Money mule' recruiters tricking Irish third-level students into handing over bank details 

Spikes in money mule recruiting activity are often seen at the start of new terms, according to experts in the field of fraud.

# money-mules - Saturday 14 September, 2019

Dozens of young women duped into money laundering scheme at Irish music festivals

On average, there are 1,600 cases of money muling reported by Irish banks each year.

# money-mules - Wednesday 10 April, 2019

'Money mule' warning issued by gardaí as €2 million fraud investigation gets underway

The practice involves criminals recruiting people to help launder stolen or illegal money.

# money-mules - Monday 24 December, 2018

Wicklow teen allegedly laundered money for criminal gang after being approached on social media

The teenager said she didn’t know what she was doing was illegal.

# money-mules - Tuesday 4 December, 2018

Criminals are using social media to recruit Irish students as 'money mules'

Advertisements for “get rich quick” or fake jobs on Facebook are being used to dupe people, gardaí said.