Criminals have made around 1,000 transactions in other people's bank accounts to launder over 12-million euro since January.
The Banking and Payments Federation says fraudsters are on the hunt for young people to recruit as 'Money Mules'.
It involves moving stolen funds through bank accounts in an attempt to launder the money.
Director of Public Affairs at the BPFI Olivia Buckley says there are grave consequences for those people who engage with the gangs:
Not Yet Shaken Or Stirred: Greystones Actor Steps Into Young James Bond Role
The Name’s Bond.......... Patrick Bond
Storm Chandra Road Repairs Still “Under Consideration” As Local TD Warns Of Safety Risks
Brian Brennan is exasperated at the lack of movement in road repair funding for south Wicklow, five months on from Storm Chandra's impact.
Whale Theatre Secures €20,000 In National Grassroots Funding Boost
Greystones venue gets much-needed funding to maintain its popular output of varied forms of entertainment
Local Food & Foraging Crowns Young Wicklow Chef A Winner
Donal Byrne's Wicklow Rabbit Risotto is a celebration of rural living, honest ingredients and flavours of the land.
House In Delgany At The Centre of Burglary & Harassment Charges
Brian McDonagh has previously been charged with the production of a shotgun during a dispute, unlawful possession of a firearm, and the wilful obstruction of a sheriff, at the property.
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