#moneymules — Public Fediverse posts

https://www.europesays.com/uk/1218164/ NEWS: UK finance firms close almost 240,000 suspected money mule accounts per year #Britain #England #FCA #GreatBritain #MoneyMules #NorthernIreland #Scotland #UK #UnitedKingdom #Wales

This is an excellent report from ABC News Australia's 7.30 on how scammers exploit older adults and recruit unsuspecting people as money mules.

These scams rely on deception, not technology—and they can happen to anyone.

At Listcrime, we're committed to sharing trusted resources like this to help people recognize scams, verify suspicious activity, and stay one step ahead of cybercriminals.

#ScamAwareness #MoneyMules #CyberSecurity #ElderFraud #Listcrime

https://www.europesays.com/britain/43890/ Lloyds Banking Group Leads Landmark Quantum Computing Experiment Exploring Economic Crime Prevention #ComplexFraud #EconomicCrime #FinancialCrime #FinancialServices #LloydsBankingGroup #MoneyMules #QuantumComputing

INSIGHT: How two money mules were at the heart of Luxembourg’s €61M Caritas scandal https://www.byteseu.com/1298315/ #Caritas #Embezzlement #eu #Fraud #Luxembourg #MoneyMules

Ook in Nederland zijn van september tot en met november meerdere money mules geïdentificeerd

Nu op NL Actueel 24: Grote actie in 26 landen tegen money mules

#actie #europa #moneymules #nederland

https://bit.ly/3Run8HK

Ook in Nederland zijn van september tot en met november meerdere money mules geïdentificeerd

Nu op NL Actueel 24: Grote actie in 26 landen tegen money mules

#actie #europa #moneymules #nederland

https://bit.ly/3Run8HK

Older people hired as ‘money mules’ by gangs as cost of living crisis bites | Money | The Guardian
https://www.theguardian.com/money/2023/jun/12/older-people-hired-as-money-mules-by-gangs-as-cost-of-living-crisis-bites

#CostOfLivingCrisis
#CostOfSurvivingCrisis
#Gangs
#MiddleAge
#0lderPeople
#MoneyMules
#Fraud
#MoneyLaundering
#GetRichQuickSchemes
#FakeJobAds
#TransactionalFraud
#CIFAS
#CryptoCurrency

Older people hired as ‘money mules’ by gangs as cost of living crisis bites | Money | The Guardian
https://www.theguardian.com/money/2023/jun/12/older-people-hired-as-money-mules-by-gangs-as-cost-of-living-crisis-bites

#CostOfLivingCrisis
#CostOfSurvivingCrisis
#Gangs
#MiddleAge
#0lderPeople
#MoneyMules
#Fraud
#MoneyLaundering
#GetRichQuickSchemes
#FakeJobAds
#TransactionalFraud
#CIFAS
#CryptoCurrency

Older people hired as ‘money mules’ by gangs as cost of living crisis bites | Money | The Guardian
https://www.theguardian.com/money/2023/jun/12/older-people-hired-as-money-mules-by-gangs-as-cost-of-living-crisis-bites

#CostOfLivingCrisis
#CostOfSurvivingCrisis
#Gangs
#MiddleAge
#0lderPeople
#MoneyMules
#Fraud
#MoneyLaundering
#GetRichQuickSchemes
#FakeJobAds
#TransactionalFraud
#CIFAS
#CryptoCurrency