Articles with tag: money mules

Found 4 results in 171 milliseconds.

Italy and Romania take down cyber fraud ring

07 Jul 2020 | Digital Identity, Security & Online Fraud

The Italian National Postal and Communication Police Unit and the Romanian National Police, supported by Europol and Eurojust, have dismantled an organised criminal group involved in financial fraud, cybercrime, and money laundering.

Europol, Eurojust, CEO fraud, organised criminal group, financial fraud, cybercrime, money laundering, money mules, Italy, Romania

British Payment Crime Unit dismantles 13 criminal gangs in first half of 2019

12 Aug 2019 | Digital Identity, Security & Online Fraud

The Dedicated Card and Payment Crime Unit (DCPCU) has dismantled 13 Organised Crime Groups (OCGs) in the first half of 2019.

Dedicated Card and Payment Crime Unit, DCPCU, fraud prevention, UK, payments, money mules. fraud

Irish Economic Crime Bureau to fight money laundering involving money mules

10 Apr 2019 | Digital Identity, Security & Online Fraud

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

Banks use biometric tech to rise in money mules

30 Nov 2018 | Digital Identity, Security & Online Fraud

Banks have been using biometrics to verify account holders in order to minimise identity theft, but has led to a rise in the use of money mules by fraudsters.

banks, biometrics, money mules, identity theft, security, account holders, transaction, South Africa, fraud