The Central Bureau of Investigation (CBI) which is probing the use of 8.5 lakh mule accounts opened in more than 700 branches ...

New cyber scam alert! Criminals are now exploiting work-from-home job offers to run a sophisticated scheme known as mule account fraud. The Indian government has officially issued a warning, urging ...

A British man has been brought to the U.S. to face charges in connection with an alleged $99 million Ponzi-like fraud involving expensive wines ...

BANGKOK: Many view the crackdown on online scam kingpins as a welcome move, but some argue it might never have happened if the Shinawatras and the Huns hadn't fallen out.

SPEAKING OUT ‘Thugs go after the vulnerable, I got convicted but saw no cash’ says blackmailed money mule as teens targeted by gang ...

The warnings, asset seizures, court orders and arrests were part of the third annual Money Mule Initiative, a global effort to stop fraud networks.

Two Chinese men were arrested for a money laundering operation involving the purchase of a 5 billion baht hotel in Bangkok.

Experts urge Brits to follow these five steps to avoid becoming a money mule A fifth of UK adults have been approached by fraudsters to act as a 'money mule'. Here's how to avoid getting roped in ...

Interpol and a coalition of seven African law enforcement agencies have recently arrested more than 300 people and seized almost 2,000 electronic devices in a major crackdown on cybercrime.

Documents and insiders reveal how one of the world’s major money laundering networks operates.

Money mules have emerged as hidden gears in the complex machine of financial fraud, facilitating scams that cost consumers billions worldwide.