Significant rise in money mule accounts held by over-40s detected by bank - Being a money mule can lead to life-changing consequences, Lloyds Bank is warning.

A woman from Kennett, Missouri will spend the next 15 months in prison for her involvement in a fraud case.

A Bronx “money mule” was hit with prison time Tuesday for scamming elderly victims out of their life savings, including a now-deceased woman who needed the money to treat her heart disease ...

The Internal Revenue Service's Criminal Investigation unit issued a warning Tuesday about the use of "money mule networks," criminals who exploit networks of innocent people to move illicit funds ...

Feb. 22—A Kalispell woman who pleaded guilty in federal court in September to charges stemming from an alleged overseas money laundering scheme received a more than four year prison sentence ...

More than €12m has been illegally transferred via money-mule accounts in the first half of this year, the latest figures from the Banking & Payments Federation Ireland (BPFI) reveal.

Money IRS warns of increasingly common 'money mule schemes' A money mule is someone that a person has recruited to transfer money on their behalf in an attempt to evade law enforcement.

A woman from Kennett, Missouri will spend the next 15 months in prison for her involvement in a fraud case.

Between August 2023 and July 2024, the number of money mule accounts held by over-40s grew by 73%, when compared with the previous year.

Lloyds Bank has seen a significant surge in the number of money mule accounts among the over-40s. The bank's internal fraud detection data highlights that nearly one in five (19%) of such accounts ...

Lloyds Bank has seen a significant surge in the number of money mule accounts among the over-40s. The bank's internal fraud detection data highlights that nearly one in five (19%) of such accounts ...