BBCNEWS Cops Cash and Fraudsters -... June 4, 2024 03:37:00
What we're seeing is that a lot of money mules are being recruited, quite openly, on online platforms. it might often be younger people who are asked to do it, and they might walk into it unwittingly and become a money mule, so let their account be used for money laundering. the person you were seeing, have you got a name for him? he said his name's dom. laid have — a mobile numberfor him. but he kept always calling on different numbers. - do you know a surname for dom? not at all. m - police obtain cctv footage, showing a man believed to be dom. he's got 90—year—old jean's bank card. he...