Investigators believe the money mule was recruited by one of the gang’s main ‘herders’ in ... the mob is classified by Interpol as an “ultra violent cyber crime gang” with more than ...

The Nation Newspaper Interpol arrests over 300 dreaded Black Axe cult members, others. Thursday, ... Portuguese criminal police dismantled a Nigerian network involved in money mule recruitment, ...

Interpol states that money mules ... (AMLC) received 821,979 money mule-related suspicious transaction reports (STRs), with an aggregate value of P510.17 billion.

Despite initiatives like Interpol’s #YourAccountYourCrime campaign 2 aimed at educating citizens, as well as efforts from various institutions to combat this crime, money mule accounts remain a ...

The syndicate was involved in laundering more than HK$100 million (US$12.83 million), Hong Kong police said on Friday. They arrested a mastermind, three syndicate members and three money mules ...

Figures show nearly a quarter (24%) of money mule accounts are held by young people aged between 19 to 25. The over-40s age bracket has also seen an increase in being targeted as money mules ...

Despite initiatives like Interpol’s #YourAccountYourCrime campaign 2 aimed at educating citizens, as well as efforts from various institutions to combat this crime, money mule accounts remain a ...

Despite initiatives like Interpol's #YourAccountYourCrime campaign 2 aimed at educating citizens, as well as efforts from various institutions to combat this crime, money mule accounts remain a ...