A Melbourne man has been charged over his alleged role as a “money mule” in a cyber scam, with federal police alleging he laundered more than $176,000 scammed from an Australian business.
It is alleged that between June 2021 and May 2022, the 23-year-old man received $176,192 in suspected criminal proceeds of business email compromis (BEC) scams.
The Australian Federal Police (AFP) allege one of the scams involved an Austra...
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