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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

Irish Economic Crime Bureau to fight money laundering involving money mules

News | Digital Identity, Security & Online Fraud | 10 Apr 2019

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

News | Digital Identity, Security & Online Fraud | 30 Nov 2018

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