A woman from Georgia who operated as a “money mule” in a large real estate wire fraud scheme was sentenced to jail time and ...

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 student who allowed other individuals to transfer over €5,000 into his bank account foolishly let himself be used as a ...

Without perpetual screening, the majority of money mules are likely to go undetected. This content is provided by an external author without editing by Finextra. It expresses the views and opinions of ...

A healthcare assistant acted as a "money mule" and let her post office account be used to hold €5,000 from a bank fraud, a ...

Alert issued by Union Home Ministry against illegal payment gateways created by cybercriminals for money laundering, using ...

The Union Home Ministry has issued an alert against illegal payment gateways created by transnational gangs of cybercriminals ...

Recently, authorities identified 602 corporate mule accounts linked to losses exceeding 680 million ... uncovering ...

Fireside Mule, from Maggie’s Farm Rum and Jackworth Ginger Beer Brewery, is a carbonated mix of baking spice-flavored rum, ...

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 ...