THOUSANDS of teenagers in Ireland have been targeted by one of the world’s most violent cyber crime gangs, we can reveal. A ...

Many were promised up to $9,000 each for the use of their bank or Singpass accounts, but were not paid. Read more at ...

The Securities and Exchange Commission (SEC) in Tarlac has warned residents of Central Luzon against “money mules.”The agency said "money mules" are individuals ...

A woman from Kennett, Missouri will spend the next 15 months in prison for her involvement in a fraud case.On Tuesday, May 27 ...

If you think you’re being a Good Samaritan by helping out a family member or a friend, you could be exposing yourself to ...

The warnings, asset seizures, court orders and arrests were part of the third annual Money Mule Initiative, a global effort to stop fraud networks. In Arizona, the U.S. Attorney’s Office ...

A crypto money mule scam involves unsuspecting individuals transferring stolen cryptocurrency for criminals, thinking they are part of legitimate activities. Common recruitment tactics include ...

Lloyds Bank has seen a significant surge in the number of money mule accounts among the over-40s. The bank's internal fraud detection data highlights that nearly one in five (19%) of such accounts ...

Money mules are a crucial link in the fraud chain – and, while they are criminals in the eyes of the law, many are completely unaware of their involvement. You may know one, or even be one yourself!

Many of the suspects were promised up to $9,000 for their bank or Singpass accounts, but were never paid. Read more at ...

Lloyds Bank is seeing a big increase in the proportion of money mule accounts held by people aged over 40. Its fraud detection data, taken from Lloyds Banking Group, indicates that people aged ...