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

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

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

A total of 41 people, including a teenager, are expected to be charged this week for their alleged roles as money mules or ...

The Securities and Exchange Commission (SEC) has warned the public against possible criminal syndicates posing as ...

On Tuesday, May 27, a judge ordered 55-year-old Sheri L. Reeves to pay $565,000 in restitution to Bank of America in addition ...

The offence of facilitating unauthorized access to computer material carries an imprisonment term of up to two years, a fine, ...

Money mule accounts receive and transfer illegally obtained funds on behalf of criminals, obscuring the money’s illicit origins, says Lucy King, director of Global Alliances at Lynx.

The Securities and Exchange Commission  has warned users of e-wallets and similar financial platforms against lending their accounts to other people as they may be utilized for money muling activities ...

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 ...

Pune: A mule account holder, husband of a sarpanch, was arrested from a house in Panvel around 4.30am on Friday in connection ...