關於「Money mule」標籤，搜尋引擎有相關的訊息討論：

[PDF] FOR IMMEDIATE RELEASE 84 MONTHS' AND 4 WEEKS' JAIL FOR ...。

2021年8月2日 · MONEY MULE WHO HELPED OVERSEAS SCAMMERS. LAUNDER CRIMINAL PROCEEDS. On 2 August 2021, Rohaiza Binte Alap (“Rohaiza”) was sentenced to.： 。

Money Mule Awareness - AML COMPLIANCE CORPORATION。

2020年9月24日 · Criminals recruit mules to move money electronically through bank accounts, move physical currency, or assist the movement of money through a ...。

Are you in danger of becoming a money mule? | Standard Chartered。

2020年11月27日 · COVID-19 has seen a rise in scammers recruiting vulnerable people to becoming money mules but what are the warning signs?： 。

Old Trick, New Victims: The Rise of Money Mules During the Pandemic。

2020年8月28日 · The FBI, the Financial Action Task Force (FATF), and Interpol have all recently warned financial institutions (FIs) about money mule schemes and ...。

From Smurfs to Mules: 21st Century Money Laundering。

2014年2月28日 · To banking and financial service professionals, "smurf" and "smurfing" define a type of low-level money handler and their illicit transactions ...。

71 arrested for conducting job scams, 29 to be charged over money ...。

2021年9月24日 · Separately, another 29 people will be charged in court on Friday (Sept 24) over money mule activities. The anti-scam enforcement operation that ...： 。

71 arrested for suspected job scam offences; 29 others to be ... - CNA。

2021年9月24日 · Separately, the police said 22 men and seven women will be charged in court on Friday for various offences connected to money mule activities.： 。

Money mule scams target 'Generation Covid' | Financial Times。

2021年3月9日 · Fake online job ads used to lure 21-30-year-olds into laundering crime proceeds.： 。

Police Probes 199 Scammers And Money Mules In Island-Wide ...。

2020年5月30日 · The offence of money laundering, punishable under the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, ...： 。

The money mule pandemic which continues to challenge banking ...。

2021年4月1日 · While criminal networks look to team up with opportunistic profit-hunters or unwitting, unlucky cyber-crime victims, financial institutions ...：