Lloyds Bank is seeing a big increase in the proportion of money mule accounts held by people aged over 40. Its fraud ...

Director of INTERPOL’s Financial Crime and Anti-Corruption ... Portuguese criminal police dismantled a Nigerian network involved in money mule recruitment, laundering funds from online financial ...

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

More than €44 million has been laundered through money mule accounts in the three years to the end of June, according to figures by the banks. A money mule is someone who receives stolen money ...

"Have you ever held £2,000 at once in your hand?" that was the line used to tempt Holly into becoming a money mule. At the age of 17 and still at school, Holly (not her real name) was approached ...

Sticker Mule's Anthony Constantino voiced his support for Donald Trump and denounced political hate after Trump's July ...

INTERPOL headquarters assist countries by facilitating ... Portuguese criminal police dismantled a Nigerian network involved in money mule recruitment, laundering funds from online financial ...

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 ...

Lloyds Bank has seen a significant surge in the number of money mule accounts among the over-40s. The bank's internal fraud detection data highlights that nearly one in five (19%) of such accounts ...