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FraudSMART

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Almost €9.4 million laundered through money mule accounts in 12 months

Almost €9.4 million laundered through money mule accounts in 12 months

Mon, 22 Sep, 2025

A new survey has shown that almost a third of 18-24-year-olds have been approached, or know someone who has been approached, to use their bank account to transfer money.
Majority of Irish adults targeted by scams yet don't take security steps, research shows

Majority of Irish adults targeted by scams yet don't take security steps, research shows

Mon, 10 Mar, 2025

The majority of consumers (78 per cent) are now being targeted with scam texts, emails, or calls at least once a month.

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