2 stories
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About
🇱🇻
Latvia
LSM
Crime & Justice
Catching the 'money mules': policeman disguises as a pharmacist; 10 fraudsters arrested in February
Police in Riga disguised as a pharmacist to catch 'money mules' involved in fraud, successfully arresting ten individuals for scam activities in February.
Feb 27 • 09:45 UTC
🇬🇧
UK
Mirror
National & Local
Santander warning as some customers face account being closed
Santander has alerted customers about the risk of account closures due to involvement in money mule scams.
Feb 24 • 09:02 UTC