More than €44 million has been laundered through money mule accounts in the three years to the end of June, according to figures by the banks. A money mule is someone who receives stolen money ...

Lloyds Bank is seeing a big increase in the proportion of money mule accounts held by people aged over 40. Its fraud detection data, taken from Lloyds Banking Group, indicates that people aged over 40 ...

Lloyds Bank is seeing a big increase in the proportion of money mule accounts held by people aged over 40. Its fraud detection data, taken from Lloyds Banking Group, indicates that people aged ...

More than €44m has been laundered through ‘money mule’ accounts in Ireland over the last three years, the majority belonging to young people, some as young as 14, figures show. A survey ...

More than €44m has been laundered through money mule accounts over the last three years. That is according to the FraudSMART campaign at the Banking and Payments Federation Ireland (BPFI), which ...

Lloyds Bank has seen a significant surge in the number of money mule accounts among the over-40s. The bank's internal fraud detection data highlights that nearly one in five (19%) of such accounts ...