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FraudSmart: €44 million laundered through money mule accounts in last three years

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banknotes / currency / money / euros

More than €44 million (€44.1m) has been laundered through money mule accounts in the three years, according to figures released today by FraudSmart, the fraud awareness initiative led by Banking & Payments Federation Ireland (BPFI). Over the same period, FraudSmart members identified almost 9,000 (8,932) money mule cases. While the amounts that moved through these [&hellip

The post FraudSmart: €44 million laundered through money mule accounts in last three years appeared first on TechCentral.ie.


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