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money mule

Embargoed To 0001 Wednesday November 5 File Photo Dated 30/03/20 A Woman Using A Laptop As She Holds A Bank Card. Shoppers Are Being Warned About A Spike In Purchase Fraud Ahead Of The Festive Shopping Season. Tsb's Analysis Of Its Data Indicated That Purchase Scams Accounted For 63% Of Bank Transfer Fraud Cases Reported Between January And September 2025 By Its Customers - Up From 52% Across The Same Period Last Year. Issue Date: Wednesday November 5, 2025.

Ireland

'Bordering on ridiculous': Money mule warned he is close to jail unless fraud victim repaid

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