Money mule sentenced for laundering cash stolen from Australian businesses

News Anti-money laundering Sanctions & Fines

Date: 13th Dec, 2024 Source: Australian Federal Police (AFP) Country: Australia Original Source

Brief

"On December 13, 2024, a Melbourne man was sentenced to 18 months imprisonment for laundering over $208,000 stolen from Australian and overseas businesses through business email compromise (BEC) frauds. He pleaded guilty to three offences, including dealing with the proceeds of crime and possessing illicit substances, following an investigation by the AFP Joint Policing Cybercrime Coordination Centre."

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Australian Federal Police (AFP)

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Money mule sentenced for laundering cash stolen from Australian businesses

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Money mule sentenced for laundering cash stolen from Australian businesses

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Australian Federal Police (AFP)

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