Trinity College hardship fund fraud: Man acted as money mule by allowing bank account to be used

Ireland“A man who acted as a money mule, allowing his bank account to be used as part of a scheme to defraud the Trinity College hardship fund, has been handed a suspended sentence. Dublin Circuit Criminal Court was told on Thursday that Trinity College made a complaint to gardaí in November 2021 …” (more)

[Irish Times, 25 April]

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