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

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 ...

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

They arrested a mastermind, three syndicate members and three money ... mule bank account holder received about US$120,000 in overseas deposits within one day. Officers immediately notified ...

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 ...

Its fraud detection data, taken from Lloyds Banking Group, indicates that people aged over 40 now make up nearly a fifth (19%) of money mule accounts. Between August 2023 and July 2024 ...