Thai MP criticises central bank governor for failing to curb call centre scams, proposes transfer delays to protect victims.

The BPFI has found young people are most at risk of letting criminals deposit money into their bank account in exchange for ...

More than €44m has been illegally transferred through “money mule” accounts in the three years to the end of June, the latest figures from the Banking and Payments Federation Ireland (BPFI) reveal.

Horse Soldier Bourbon, founded by former U.S. Army Green Berets from the Afghanistan war, bought Los Vaqueros Restaurant to ...

FARMERS are paying €50,000 to clear a family member’s drug debt as a narcotic crisis sweeps the country, it has emerged. Cops ...

With a surge in online fraud cases in India, cyber experts warn that victims are increasingly falling prey to sophisticated scams. Learn how to protect yourself from becoming a target.

Lloyds Bank is seeing a big increase in the proportion of money mule accounts held by people aged over 40. Its fraud detection data, taken from Lloyds Banking Group, indicates that people aged over 40 ...

Three people have been killed and five left seriously injured in a knife attack at a German festival, police have said. The "perpetrator" fled the scene and is still at large, officers said.

SINGAPORE: A total of 40 people, aged between 18 and 43, will be charged in court for new offences connected to scam-related money mule activities. Investigations found that they had allegedly ...

Mumbai (Maharashtra) [India], September 6: The Money Mule Score is a groundbreaking solution developed by Bureau, an all-in-one identity platform for Compliance and Fraud decisions, to combat ...

SINGAPORE – A man and a woman said to have been involved in money mule activities will be charged in court. The police said on Sept 5 that according to preliminary investigations, the 44-year ...