Woman (22) admits money laundering after letting her bank account be used by fraudsters
A YOUNG woman allowed fraudsters use her bank account to lodge the proceeds of an online phishing scam, a court heard.
Source: sundayworld.com
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A YOUNG woman allowed fraudsters use her bank account to lodge the proceeds of an online phishing scam, a court heard.
Mother of one Abbie Heaney, 31, was stopped in September 2020 and again in May 2021 after police suspected her vehicle was being used for drug dealing.