Thailand has taken decisive action against transnational cybercrime syndicates with two major developments: establishing a ...

Criminal organizations also use money mules to launder funds, conceal the origins of illicit money and make it difficult for law enforcement to trace financial transactions. Interpol states that ...

SPEAKING OUT ‘Thugs go after the vulnerable, I got convicted but saw no cash’ says blackmailed money mule as teens targeted by gang ...

Facephi Launches AI-Powered Solution to Detect Money Mule Accounts1 Facephi tackles financial fraud with AI-driven detection of money mule accountsIts advanced AI technology detects and prevents ...

Documents and insiders reveal how one of the world’s major money laundering networks operates.

Warning as 73% rise in money mule accounts held by over-40s detected by bank Money mules are often recruited through social media and are used by criminals to launder the proceeds of their crimes News ...

Portuguese criminal police dismantled a Nigerian network involved in money mule recruitment, laundering funds from online financial fraud victims across Europe.

Despite initiatives like Interpol's YourAccountYourCrime campaign 2 aimed at educating citizens, as well as efforts from various institutions to combat this crime, money mule accounts remain a ...

Money mules have emerged as hidden gears in the complex machine of financial fraud, facilitating scams that cost consumers billions worldwide.

Despite initiatives like Interpol's #YourAccountYourCrime campaign 2 aimed at educating citizens, as well as efforts from various institutions to combat this crime, money mule accounts remain a ...