Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank ...

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

Two people have been arrested after a property in south Dublin was searched as part of an investigation into alleged ...

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 ...

As per the data, around 40,000 mule bank accounts were detected in branches of SBI; 10,000 in Punjab National Bank (including ...

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 ...

Gardaí have arrested two people in Dublin in connection with international money laundering on a "large scale". Officers said ...

The Indian government has frozen 4.5 lakh "mule" accounts as part of a crackdown on financial fraud and money laundering.

Banks are using artificial intelligence to fight the growing menace of mule accounts, deploying AI tools to track suspicious ...

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 ...

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 ...