Caritas fraud: how two money mules enabled theft of millions | Luxembourg Times 08/18/2025 by Fraud AlertOne year after the Caritas fraud first came to light, a Luxembourg court convicted two men from Bulgaria for acting as so-called “money mules” in … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Member of Minneapolis Lows gang pleads guilty to federal fraud, used 'money mules' to steal $220KDate09/26/2025Money mules are REAL victims of phishing, says Microsoft iconoclastDate03/31/2012Businessman Alleges Flipkart Founders And Employees Of $1.5 Mn Fraud, Files FIRDate11/27/2017Rusi launches a new report on the scale of bank fraud in the UK – The PaypersDate08/20/2025Accrington fraudster said fake £20 note came from cashpoint: NewsDate02/07/2020Autonomous Trojan Horses can now rob you online without your helpDate06/26/2012 Next Page About Fraud Alert Previous Post:Biometric scrutiny and mobile fraud define a tense week – Bobsguide Next Post:Athens-Clarke police investigate bank and crypto fraud cases