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

Previously banks would rely on complaints raised by customers to check fraudulent activities, but now they are trying to set ...

Ahead of International Fraud Awareness Week, new resources are available to schools to help prevent vulnerable young people ...

SINGAPORE – Four people were arrested and over $440,000 in suspected scam proceeds seized in an islandwide operation against suspected money mule activities earlier this month. The suspects were ...

Billboard counts down the best country acts of the past (almost) 100 years. Ever since Ralph Peer held his famous recording ...

Has someone you’ve recently met asked you to move money around? Beware! Some swindlers scammers try to prevent law enforcement from finding the money they steal by recruiting mules to illegally ...

The Union Home Ministry has issued an alert against illegal payment gateways created by transnational gangs of cybercriminals using mule bank accounts and are being used for facilitating money ...

Four people were arrested and over $440,000 in suspected scam proceeds seized in an islandwide operation against suspected money mule activities earlier this month. The suspects were two men and two ...