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 Belgian money mule in court

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bobdemol
Baiting Guru


Joined: 30 Dec 2008
Posts: 2113
Location: Belgium


PostPosted: Wed Oct 03, 2012 12:49 pm Reply with quoteBack to top

A 50 year old woman who was scammed in the past became a money mule for West African scammers.

Today she was brought to court, accused of 419 fraud in total of 200,000 Euros.

She offered loans via several websites and made hundreds of victims in different countries.

One Dutch victim claims to have lost 150,000 Euros.

Along with the money mule, another six suspects are summoned.

Article in Dutch can be found here:
http://www.hln.be/hln/nl/957/Binnenland/article/detail/1510650/2012/10/03/Vrouw-pleegt-oplichting-om-eigen-oplichters-te-betalen.dhtml

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