Home Scam/Fraud Young man who allowed account to be used to launder over €28k...

Young man who allowed account to be used to launder over €28k avoids jail

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A young man who allowed his account to be used to launder over €28,000 from an invoice redirect scam has received a fully suspended sentence.

ohammad Jelan (23) provided his bank details to a third-party, which were then sent on to a construction company purporting to be the new bank details of a subcontractor whose email had been hacked.

Jelan of Avonbeg Gardens, Tallaght, pleaded guilty at Dublin Circuit Criminal Court to money laundering at a location within the state on April…

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