Yahoo News reported:
A Melbourne man has been charged over his alleged role as a “money mule” in a cyber scam, with federal police alleging he laundered more than $176,000 scammed from an Australian business.
It is alleged that between June 2021 and May 2022, the 23-year-old man received $176,192 in suspected criminal proceeds of business email compromise (BEC) scams.
It will be alleged that the man acted as a “money mule”, helping move the money through business email compromise (BEC) frauds and other cyber crimes.
The 23-year-old Footscray man has been charged with one count of dealing with the proceeds of crime, money or property worth $100,00 or more, one count of possessing cocaine and one count of possessing cannabis.
Find the original article and read more here.
Enroll in Training Sessions: Last Thursday of Every Month is Training on Frauds and New Scam Alerts and How to Combat
A Melbourne man has been charged over his alleged role as a “money mule” in a cyber scam, with federal police alleging he laundered more than $176,000 scammed from an Australian business.
It is alleged that between June 2021 and May 2022, the 23-year-old man received $176,192 in suspected criminal proceeds of business email compromise (BEC) scams.
It will be alleged that the man acted as a “money mule”, helping move the money through business email compromise (BEC) frauds and other cyber crimes.
The 23-year-old Footscray man has been charged with one count of dealing with the proceeds of crime, money or property worth $100,00 or more, one count of possessing cocaine and one count of possessing cannabis.
Find the original article and read more here.
Enroll in Training Sessions: Last Thursday of Every Month is Training on Frauds and New Scam Alerts and How to Combat