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'Money Mules' may be subject to criminal records and restrictions on travel
- Source :
- European Union News. April 2, 2024
- Publication Year :
- 2024
-
Abstract
- Dublin, Ireland: The Bank of Ireland is cautioning that 'money-muling,' or letting someone use your bank account to transfer stolen money in exchange for a fee, can result in a [...]
Details
- Language :
- English
- Database :
- Gale General OneFile
- Journal :
- European Union News
- Publication Type :
- News
- Accession number :
- edsgcl.788984880