NEWS: Invoice re-direct fraud in Germany, Belgium and Denmark leads to money laundering convictions for two money mules in Ireland

news:-invoice-re-direct-fraud-in-germany,-belgium-and-denmark-leads-to-money-laundering-convictions-for-two-money-mules-in-ireland


AN INTERNATIONAL police investigation into invoice redirection fraud has led conviction of two men for their roles in the money laundering more than €160,000. Police said the probe involved fraudulent international payments from accounts in Germany, Belgium and Denmark. Police made a break in the case when they discovered a suspect was using an IP…

This content is for members only. Visit the site and log in/register to read.

The post NEWS: Invoice re-direct fraud in Germany, Belgium and Denmark leads to money laundering convictions for two money mules in Ireland appeared first on AML Intelligence.

Vito Califano

0 comments on “NEWS: Invoice re-direct fraud in Germany, Belgium and Denmark leads to money laundering convictions for two money mules in Ireland

Leave a Reply

%d blogger hanno fatto clic su Mi Piace per questo: