Those aged under 30 are more likely to be Money Mules
City Traders found guilty
Two City traders have been sentenced for conspiring to defraud a Russian bank of more than £141 million in a series of complex frauds.
The Fraud Squads investigate many of the UK’s most complex, significant and high profile cases of fraud, working in partnership with local, national and international forces, counter fraud agencies and public and private sector bodies. The focus is on dismantling organised crime gangs that are targeting people across the UK, returning the proceeds of crime to victims and raising public awareness of major crime threats.