Advertisement
GAA
Soccer
Rugby
Golf
Racing
More
More
Upgrade
Subscribe
Sign in
Subscribe to The 42
Unlock unlimited access
See sport differently with our news, analysis, podcasts and storytelling
More Sports
Fitness
MMA
Other
Sport Features
Rugby Weekly
Editor's Picks
Quizzes
Behind the Lines
Partner Publications
TheJournal.ie
The latest Irish and international breaking news, reports and coverage
Noteworthy
A platform helping fund the type of in-depth journalism that the public wants to see
Subscribe now
Subscribe to The 42
Unlock unlimited access
See sport differently with our news, analysis, podcasts and storytelling
More Sports
Fitness
MMA
Other
Sport Features
Rugby Weekly
Editor's Picks
Quizzes
Behind the Lines
Partner Publications
TheJournal.ie
The latest Irish and international breaking news, reports and coverage
Noteworthy
A platform helping fund the type of in-depth journalism that the public wants to see
Subscribe now
#
money mules
Advertisement
Last year
2023
Fraud
Gardai say children as young as 14 are being recruited as ‘money mules'
16 Nov 2023
8.7k
Money Laundering
Gardaí warn students not to become 'money mules': 'No bank account, no visa and you'll go to jail'
31 May 2023
16.0k
8
All time
money mules
Over €12 million was illegally transferred by 'money mules' in the first half of 2022
26 Oct 2022
8.9k
14
money mules
Garda warning as students continue to launder money as money mules
25 Jul 2022
30.5k
8
Money Laundering
€5 million worth of 'money mule' transactions moved through Irish banks so far this year
6 Aug 2021
12.0k
4
economic crime
From Korea to Kerry: Gardaí reveal massive international fraud with a 'significant footprint' in Ireland
29 Jun 2021
49.4k
7
Lucan
Two men arrested as part of money mule recruitment and cyber fraud investigation
8 Jun 2021
17.9k
5
money mules
Over 700 suspected money mules identified as gardaí warn they're 'destroying their futures'
12 Mar 2021
16.3k
19
Operation Ransom
People warned of consequences of becoming 'money mules' after 30 arrests by gardaí
21 Sep 2020
29.1k
22
money mules
'Money mule' recruiters tricking Irish third-level students into handing over bank details
27 Oct 2019
28.1k
14
money mules
Dozens of young women duped into money laundering scheme at Irish music festivals
14 Sep 2019
143k
43
Fraud
'Money mule' warning issued by gardaí as €2 million fraud investigation gets underway
10 Apr 2019
13.0k
4
money mules
Wicklow teen allegedly laundered money for criminal gang after being approached on social media
24 Dec 2018
37.8k
26
Money Laundering
Criminals are using social media to recruit Irish students as 'money mules'
4 Dec 2018
16.0k
10
Report an error, omission or problem:
Message:
Your Email (optional)
Submit
Create Email Alert
Create an email alert based on the current article
Email Address
One email every morning
As soon as new articles come online
Submit
Sign in
or create
a free account
To continue reading create a
free account
Or sign into an existing account