A crypto money mule scam involves unsuspecting individuals transferring stolen cryptocurrency for criminals, thinking they are part of legitimate activities. Common recruitment tactics include ...

A woman from Georgia who operated as a “money mule” in a large real estate wire fraud scheme was sentenced to jail time and probation in Ventura County late last week, the Ventura County District ...

‘Time-to-mule’ a major fraud prevention factor. The project uncovered a raft of valuable insights regarding the modus operandi of today’s money mules. Perhaps most noticeably that the median ...

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 is someone who allows criminals or fraudsters to ‘launder’ (or transfer) money through their bank account in return for cash. If you become a money mule your bank account may be closed or ...

A survey by the bank showed seven out of 10 people were unaware money muling could result in a criminal record. Mule herders often target younger people via social media and the bank is warning ...

In 2022, more than 39,000 accounts linked to money mule activity were reported to the UK’s National Fraud Database. Mule accounts play a critical role in the fraud supply chain and are a mechanism to ...

SINGAPORE – Four people were arrested and over $440,000 in suspected scam proceeds seized in an islandwide operation against suspected money mule activities earlier this month. The suspects were ...

SINGAPORE (The Straits Times/ANN): Forty people will be charged in court from Sept 9 to 11 for their alleged involvement in scam-related money-mule activities. The 40 people will be charged with ...

When such incidents are reported, the money mule becomes the target of investigations ... like deepfake fraud and ...

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on October 29, 2024 ...

A woman from Georgia who operated as a “money mule” in a large real estate wire fraud scheme was sentenced to jail time and probation in Ventura County late last week, the Ventura County ...