British Virgin Islands

Thursday, May 06, 2021

Suspected ‘money mule’ arrested as part of probe into €1.1m fraud

Suspected ‘money mule’ arrested as part of probe into €1.1m fraud

A 22-year-old man who was arrested today is suspected of storing over €120,000 in his bank account which was stolen by an organised crime gang in a €1.1m fraud.
*Your email address will not be displayed on website
This article does not have any comments yet.
British Virgin Islands
×