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Fifth European Money Mule Action - EMMA5

The fifth European Money Mule Action (EMMA 5) took place between September – November 2019, resulting in the identification of 232 Money Mules in the Republic of Ireland, alongside 5 recruiters who were arrested. 3 criminal investigations were opened and remain ongoing.  An Garda Síochána with the assistance of financial institutions has prevented the loss of €555,000 through fraudulent money mule transactions.