Could you be targeted as a ‘money mule’ – here’s what to look out for The red flags to watch for.

Could you be targeted as a ‘money mule’ – here’s what to look out for. 👀

If you’re on social media, chances are you’ve seen posts promising easy money, quick cash, or ‘no-experience’ jobs.

https://bit.ly/3YN0flH

#MoneyMule #SocialMedia #ScamAware

NJ’s Pranav Patel Jailed For $2M Elder Fraud Scheme - IndiaWest Journal News NJ’s Pranav Patel Jailed For $2M Elder Fraud Scheme.

NJ’s Pranav Patel Jailed For $2M Elder Fraud Scheme

Full Story: indiawest.com/njs-pranav-p...

#PranavPatel #ElderFraud #MoneyMule #CallCenterScam #SeniorScam #FinancialExploitation #NewJerseyCrime #FloridaVictims #MoneyLaundering #JusticeServed

Man who laundered over €1m in online fraud jailed A mid-level criminal gang member who laundered over €1m stolen in online fraud and bank scams has been jailed for almost five-and-a-half years.

Another case of fools allowing their accounts to be used for #MoneyLaundering. Will people never learn?
#Fraud #MoneyMule #AML #KYC

www.rte.ie/news/courts/...

Two Monaghan men jailed for demanding €100k from man whose son owed money to 'dangerous people' - Homepage - Western People Sergeant Donal O’Connell, prosecuting, said it was the understanding of gardaí that the victim’s son had previously been recruited to collect cash ...

Ireland: 2 jailed for demanding money from father of #MoneyMule. #AML #KYC #CDD #MoneyLaundering

www.westernpeople.ie/two-monaghan...