Western North Carolina entered 2025 with a familiar sense of dread, confusion and misplaced confidence as local governments, public agencies and assorted boards once again demonstrated an unwavering ...

QUESTION: How can security and fraud teams identify money mules? Jonathan Frost, director of global advisory for EMEA, BioCatch: The Financial Conduct Authority's (FCA) review of the UK's National ...

MOUNTAIN HOME, Ark. (KAIT) - A joint law enforcement operation ended in the arrests of three money mules who tried to scam elderly residents in Baxter County, the sheriff said. The arrests occurred ...

Central Bureau of Investigation (CBI) arrested two bank officials for accepting bribes. They helped cyber criminals open mule ...

Gangs are always looking for new ways to launder their money, and in cities like London, Birmingham and Manchester, using ...

Multiple U.S. law enforcement agencies took legal action over the last two months against more than 2,300 people they say are transnational fraudsters, including about 70 in Arizona. The warnings, ...

Detectives from the Financial Crimes Squad, working with the NSW Crime Commission, launched Strike Force Myddleton in January 2024 to investigate a criminal network believed to be targeting automotive ...

RACINE — A Milwaukee man was sentenced on Friday to two years in prison for his role as a “money mule” in a scam targeting businesses, the poor or homeless. According to U.S. Postal Inspector T.R.

RACINE — It’s a scheme that targets the homeless and others down on their luck, and authorities say the roving bands of scam artists have hit Racine County. “Operation Homeless” is a nationwide scam ...

Editor's Note: APYs listed in this article are up-to-date as of the time of publication. They may fluctuate (up or down) as the Fed rate changes. CNBC Select will update as changes are made public.

Taylor Medine is a staff writer at Forbes Advisor who demystifies complex money topics to help everyday people make more informed financial decisions. Over her nearly a decade of experience, Taylor's ...