Money Transfer

RSN™ Scam News: Over 1500 Money Mules Identified In Worldwide Money Laundering Sting Europol Strikes Across The World 168 arrested, 1504 money mules and 140 money mule organizers identified, as a result of the fourth European Money Mule Action ‘EMMA 4’, a global law enforcement action week tackling the issue of money muling. The action took place over the course of three months (September-November 2018). 30 States took part in EMMA 4, alongside Europol, Eurojust, [...]