A warning has been issued over money mule scams - after a 22 per cent rise. In 2024, the Financial Conduct Authority reported ...
Fraud accounts for atleast 40% of financial crime in the UK. In 2022, UK banks have identified over 39,000 accounts demonstrating behavior indicative of money muling[1]. NCA estimated that over GBP 10 ...
Hosted on MSN
Money mules laundered €9.4m over 12 months
Young people have been advised to be aware of suspicious approaches to facilitate the transfer of cash through their accounts, with data showing that €9.4m has been laundered through money mules in ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback