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.

Almost four out of 10 people surveyed did not understand they could get a jail sentence if caught and prosecuted ...

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 ...

And now he has told This is Money the essential things he wants everyone to do to stop themselves becoming a target. Fishwick hit the streets with Sergeant Stu Ford, part of the team that this ...

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 ...

India’s burgeoning digital economy is under severe threat. But there are cybersecurity professionals such as Rajesh Kumar, Chief Executive Officer (CEO), Indian Cybercrime Coordination Centre ...

Private sector employees may get up to Rs 10,050 as monthly pension under EPS Mule accounts are owned by people who are duped by fraudsters into laundering illegal money via their bank accounts.

A money market account (MMA) is a type of deposit account that offers features of both savings and checking accounts. They allow you to earn competitive interest rates on your balance, while ...

These apps provide a range of features that allow you to track your expenses, manage your budgets, and save money effectively. The video below shows us five awesome Android apps that you can use ...