Find here all the latest articles, news, and research on Money Mules and other Money Mules-related topics:
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Europol together with law enforcement authorities from 26 countries have announced the results of the European Money Mule Action ‘EMMA 6’.
AML, money mules, Europol, fraud prevention, financial crime, money laundering
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
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 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