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The Garda National Economic Crime Bureau (GARDAI) has been investigating a EUR 2 million money laundering fraud involving 200 “money mules”.
money laundering, money mules, fighting fraud, payment fraud, Garda National Economic Crime Bureau, GARDAI
Over EUR 12 million in cash have been recovered by the GARDAI probing foreign crime gangs targeting Irish companies.
GARDAI, money laundering, crime gangs, CEO fraud, Ireland, fraud prevention, online security