User name
Password

Don't have a user name yet?
Register here.

Help

Over 100 money mules caught, EUR 2.1m loss prevented in latest sting

Ljubljana, 3 December - As part of the latest effort to crack down on money mule schemes in Europe, a total of 81 cases have been investigated in Slovenia, in which 102 money mules have been identified. A total loss by legal entities and individuals of EUR 2.1 million has been prevented, the Bank Association of Slovenia announced on Thursday.

Frankfurt
Bank notes
Photo: Xinhua/STA

The rest of this news item is available to subscribers.
The news item consists of 1.622 characters (without spaces) or 297 words words.

Buy the news item. Price: 2 tokens; on account: 0 tokens.

zm/mab
© STA, 2020