Understand money mule schemes—how criminal networks recruit victims, how to spot warning signs, and key fraud prevention tactics.
Why Join the Course
Money mule activity continues to grow and is a key enabler of organised crime, fraud and money laundering. This webinar explores how offenders recruit money mules, the risks they present, and the role policing plays in disrupting this criminal activity.
Why It Matters
Money mules are often exploited by organised criminal groups to move illicit funds. Understanding the indicators, recruitment methods and investigative opportunities helps police officers identify victims and offenders, safeguard vulnerable individuals and disrupt criminal networks.
Who Should Attend
Learning Objectives
By the end of this webinar, delegates will be able to: