EuropolDec 5, 2022

A #moneymule is a person who gets a commission in order to transfer money received from a third party. Did you get a job offer asking you to do just that? 🚨

🛑 Do not reply
🛑 Keep all evidence
🛑 Notify your bank and the #police

#DontBeAMule
#YourAccountYourCrime
https://www.europol.europa.eu/operations-services-and-innovation/public-awareness-and-prevention-guides/money-muling

🐦🔗: https://n.respublicae.eu/i/web/status/1599696017062088704

Money Muling | Europol

What is Money Muling? Money muling is a type of money laundering. A money mule is a person who receives money from a third party in their bank account and transfers it to another one or takes it out in cash and gives it to someone else, obtaining a commission for it. Even if money mules are not directly involved...

Europol
EuropolDec 5, 2022

🚨 2 469 money mules arrested in worldwide crackdown against money laundering.

Law enforcement from 25 countries prevented €17.5 million from being laundered by money mules in 3-month action. 🛑 #DontBeAMule

Details ⤵️
https://www.europol.europa.eu/media-press/newsroom/news/2-469-money-mules-arrested-in-worldwide-crackdown-against-money-laundering #EMPACT

🐦🔗: https://n.respublicae.eu/i/web/status/1599690476545720320

2 469 money mules arrested in worldwide crackdown against money laundering | Europol

During an operational phase carried out between mid-September to the end of November 2022, 8 755 money mules were identified alongside 222 money mule recruiters, and 2 469 individuals were arrested worldwide.  Now in its eighth edition, the European Money Mule Action (EMMA8) has gone international, with actions carried out in countries as far apart as Colombia, Singapore and Australia. ...

Europol
EU Home AffairsApr 22, 2022

RT @EC3Europol: Money muling is a type of money laundering. It is illegal 🚔

Learn more about the crime and how to stay out of it: https://www.europol.europa.eu/operations-services-and-innovation/public-awareness-and-prevention-guides/money-muling

#DontBeAMule

🐦🔗: https://nitter.eu/EUHomeAffairs/status/1517429638523506688

Money Muling | Europol

What is Money Muling? Money muling is a type of money laundering. A money mule is a person who receives money from a third party in their bank account and transfers it to another one or takes it out in cash and gives it to someone else, obtaining a commission for it. Even if money mules are not directly involved...

Europol
Tarnkappe.infoDec 4, 2019
📬Money Mule Aktion: Europol meldet 228 Festnahmen bei Geldwäsche-Razzien📬 https://tarnkappe.info/money-mule-aktion-europol-meldet-228-festnahmen-bei-geldwaesche-razzien/ #EuropäischerBankenverband #Anne-FlorenceDébois ##DontbeaMule #Cybercrime #MoneyMule #Eurojust #Artikel #europol
Money Mule Aktion: Europol meldet 228 Festnahmen bei Geldwäsche-Razzien

Europol ist in der groß angelegten Aktion "Money Mule" zwischen September und November 2019 gegen Geldwäsche vorgegangen.

Tarnkappe
CIMIMar 12, 2018
RT @Europol
Money muling is a crime. Consequences are severe. If you suspect you are part of a money mule scheme, report it to your bank and national law enforcement authority! #dontbeaMule
Boing BoingNov 29, 2017
Europol warns us not top be suckered into serving as "money mules" https://boingboing.net/2017/11/29/key-search-under-streetlamp.html #moneylaundering ##DontBeaMule #youtube #videos #Video #crime #fraud #Post #eu
Europol warns us not top be suckered into serving as "money mules"

Europol warns us not top be suckered into serving as "money mules"

Boing Boing