The International Criminal Police Organisation better-known as Interpol has announced the arrest of 3,500 alleged cybercriminals and scammers, alongside the seizure of $300 million in cash and ...

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

‘Time-to-mule’ a major fraud prevention factor. The project uncovered a raft of valuable insights regarding the modus operandi of today’s money mules. Perhaps most noticeably that the median ...

A woman from Georgia who operated as a “money mule” in a large real estate wire fraud scheme was sentenced to jail time and probation in Ventura County late last week, the Ventura County District ...

A money mule is someone who moves illegal money for someone else. A Montgomery County woman turned to the Action News Investigative Team for help after she said her brother was left with a broken ...

A money mule is someone who allows criminals or fraudsters to ‘launder’ (or transfer) money through their bank account in return for cash. If you become a money mule your bank account may be closed or ...

A U.S. District judge sentenced a Nigerian national to seven years in federal prison for conducting a romance scam that stole hundreds of thousands of dollars from at least a dozen identified victims ...

A team from the SAPS Gauteng counter narcotics covert unit flagged a 29-year-old South African woman, through SAPS Interpol, on suspicion that the woman was travelling to Brazil to collect drugs ...

In 2022, more than 39,000 accounts linked to money mule activity were reported to the UK’s National Fraud Database. Mule accounts play a critical role in the fraud supply chain and are a mechanism to ...

A survey by the bank showed seven out of 10 people were unaware money muling could result in a criminal record. Mule herders often target younger people via social media and the bank is warning ...

A woman from Georgia who operated as a “money mule” in a large real estate wire fraud scheme was sentenced to jail time and probation in Ventura County late last week, the Ventura County ...