News - Money mule

Local students warned of severe consequences of acting as money mules

7 and a half million euro was transferred illegally through mule accounts in the first half of 2023.

Sep 11, 2023 18:09

Five arrested in Longford following international money laundering investigation

Gardaí have warned that even if money mules are not involved in the crimes which generate the money, they are acting illegally by laundering the proceeds of crime.

Aug 3, 2021 14:46

Longford man handed suspended jail sentence for role in 'money mule' scam

A 58-year-man has been handed a suspended two year jail sentence at Longford Circuit Court for his part in a 'money mule' scam.

Oct 15, 2020 07:43

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