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Find here all the latest articles, news, and research on Money Mules and other Money Mules-related topics:

Find here all the latest articles, news, and research on Money Mules and other Money Mules-related topics:

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Europol and law enforcement authorities join forces to uncover money mules

News | Digital Identity, Security & Online Fraud | 03 Dec 2020

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

Italy and Romania take down cyber fraud ring

News | Digital Identity, Security & Online Fraud | 07 Jul 2020

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