Six individuals aged between 19 and 34 were arrested following a two-week operation for their suspected involvement in scams ...

Fake job adverts and promises of quick money are drawing thousands into type of money laundering ...

The measures were implemented by the SPF in collaboration with the MAS, the Infocomm Media Development Authority and the ...

The scale of bank fraud and money mules across Britain is so vast it should be considered a national security threat, a leading think tank warns. A report from the Royal United Services Institute ...

ORANGE COUNTY, Fla. – A News 6 investigation reveals that rideshare drivers in Central Florida are being used as money mules. A money mule is someone who transfers money acquired illegally on behalf ...

The Cayman Islands Bankers Association has launched a consumer awareness campaign aimed at helping customers recognise and avoid money mule scams, a growing form of financial fraud ...

CAPE GIRARDEAU, Mo. (KFVS) - A woman from Kennett, Missouri will spend the next 15 months in prison for her involvement in a fraud case. On Tuesday, May 27, a judge ordered 55-year-old Sheri L. Reeves ...

The Enforcement Directorate (ED) conducted searches in five states related to a digital arrest scam, involving the misuse of mule accounts. Industrialist S P Oswal lost over Rs 7 crore in this fraud.