Previously banks would rely on complaints raised by customers to check fraudulent activities, but now they are trying to set ...

High School students in Perry County, Missouri Students are hosting two events in December to raise seed money for their ...

Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank ...

The Indian Cybercrime Coordination Centre (I4C) found that these accounts were primarily used to launder money obtained ...

A woman from Georgia who operated as a “money mule” in a large real estate wire fraud scheme was sentenced to jail time and ...

The Indian government has frozen 4.5 lakh "mule" accounts as part of a crackdown on financial fraud and money laundering.

Ahead of International Fraud Awareness Week, new resources are available to schools to help prevent vulnerable young people ...

A student who allowed other individuals to transfer over €5,000 into his bank account foolishly let himself be used as a ...

A U.S. District judge sentenced a Nigerian national to seven years in federal prison for conducting a romance scam that stole hundreds of thousands of dollars from at least a dozen identified victims ...

A Money Mule Awareness and Road Safety Campaign took place in the Hotel Kilmore last Wednesday morning for Transition Year ...

Without perpetual screening, the majority of money mules are likely to go undetected. This content is provided by an external author without editing by Finextra. It expresses the views and opinions of ...

A multi-agency investigation reveals Kolkata's emergence as a hub for mule accounts linked to fraudulent investments, ...