Eskenzi PR ad banner Eskenzi PR ad banner
  • About Us
Wednesday, 27 September, 2023
IT Security Guru
Eskenzi PR banner
  • Home
  • Features
  • Insight
  • Channel News
  • Events
    • Most Inspiring Women in Cyber 2022
  • Topics
    • Cloud Security
    • Cyber Crime
    • Cyber Warfare
    • Data Protection
    • DDoS
    • Hacking
    • Malware, Phishing and Ransomware
    • Mobile Security
    • Network Security
    • Regulation
    • Skills Gap
    • The Internet of Things
    • Threat Detection
    • AI and Machine Learning
    • Industrial Internet of Things
  • Multimedia
  • Product Reviews
  • About Us
No Result
View All Result
  • Home
  • Features
  • Insight
  • Channel News
  • Events
    • Most Inspiring Women in Cyber 2022
  • Topics
    • Cloud Security
    • Cyber Crime
    • Cyber Warfare
    • Data Protection
    • DDoS
    • Hacking
    • Malware, Phishing and Ransomware
    • Mobile Security
    • Network Security
    • Regulation
    • Skills Gap
    • The Internet of Things
    • Threat Detection
    • AI and Machine Learning
    • Industrial Internet of Things
  • Multimedia
  • Product Reviews
  • About Us
No Result
View All Result
IT Security Guru
No Result
View All Result

Campaign Launched to Stop People From Becoming Money Mules

Interpol has launched a new awareness campaign that aims to urge individuals not to become money mules

by Guru Writer
August 11, 2022
in Cyber Bites
Laptop, phone, hands
Share on FacebookShare on Twitter

Interpol has launched a new awareness campaign that aims to urge individuals not to become money mules, after 15 suspects were arrested in connection with a major romance scam conspiracy.

The international policing organisation’s Financial Crime and Anti-Corruption Centre (IFCACC) said the two-week global campaign aims to highlight the critical role mules play in modern crime.

The campaign will use the hashtag #YourAccountYourCrime on social media in an attempt to remind people that they are responsible for keeping their own bank accounts safe and that moving money on behalf of others could land them in trouble.

The campaign will cover how the industry works, the risks associated and how to avoid becoming a money mule.

Police have arrested over a dozen suspected money mules recently, linked to a Japanese man who they believe is responsible for a major romance fraud campaign.

Earlier this month, Hikaru Morikawa, 58, arrived at Kansai airport before being arrested in Ghana, according to reports. Morikawa is suspected of mastermining a group of romance scammers who posed as women on dating sites to tick victims into handing over money.

According to Interpol, the group is thought to have made around 400 million yen ($3m) from their scams.

“Criminals will go to great lengths to recruit money mules, because they play an essential role in distancing themselves from authorities and escaping detection. Money mule schemes can be disguised as employment, romantic relationships or investments, or simply as helping out a friend,” said Stephen Kavanagh, Interpol executive director of police services.

“At the end of the day, however, moving money for someone else, especially across borders, is risky business. Money mules, whether complicit or not, help perpetuate the criminal cycle and could face prosecution.”

The awareness campaign is being launched as part of Project TORAID, an Interpol initiative targeting financial crime funded by the Japanese government.

FacebookTweetLinkedIn
ShareTweet
Previous Post

MIRACL is One Cybersecurity Company to Watch in 2022

Next Post

Industry All-Stars Take Stage at International Cyber Expo’s Global Cyber Summit

Recent News

CREST and IASME announce partnership with the NCSC to deliver Cyber Incident Exercising scheme

September 26, 2023
partnership

Cyberelements Partners with ABC Distribution Partners to Revolutionise Privileged Access Management in Europe

September 26, 2023
Adarma Names James Todd as Chief Technology Officer, Reinforcing Dedication to Security Operations Excellence

Adarma Names James Todd as Chief Technology Officer, Reinforcing Dedication to Security Operations Excellence

September 25, 2023
Nurturing Our Cyber Talent

Nurturing Our Cyber Talent

September 25, 2023

The IT Security Guru offers a daily news digest of all the best breaking IT security news stories first thing in the morning! Rather than you having to trawl through all the news feeds to find out what’s cooking, you can quickly get everything you need from this site!

Our Address: 10 London Mews, London, W2 1HY

Follow Us

© 2015 - 2019 IT Security Guru - Website Managed by Calm Logic

  • About Us
No Result
View All Result
  • Home
  • Features
  • Insight
  • Channel News
  • Events
    • Most Inspiring Women in Cyber 2022
  • Topics
    • Cloud Security
    • Cyber Crime
    • Cyber Warfare
    • Data Protection
    • DDoS
    • Hacking
    • Malware, Phishing and Ransomware
    • Mobile Security
    • Network Security
    • Regulation
    • Skills Gap
    • The Internet of Things
    • Threat Detection
    • AI and Machine Learning
    • Industrial Internet of Things
  • Multimedia
  • Product Reviews
  • About Us

© 2015 - 2019 IT Security Guru - Website Managed by Calm Logic

This site uses functional cookies and external scripts to improve your experience.

Privacy settings

Privacy Settings / PENDING

This site uses functional cookies and external scripts to improve your experience. Which cookies and scripts are used and how they impact your visit is specified on the left. You may change your settings at any time. Your choices will not impact your visit.

NOTE: These settings will only apply to the browser and device you are currently using.

GDPR Compliance

Powered by Cookie Information