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.

Bank notes
Photo: Xinhua/STA
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