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

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 ...

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 ...

The money-saving tips leaflet was sent to people whose income had been cut by Norfolk County Council A family who had council support payments for their disabled son cut has called a money-saving ...

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

He played the fiddle at Bolton Theatre for 1s 6d a performance and it was the money ... mule itself. Busy shoppers walking down Bradshawgate rarely even glance at the statue. Perhaps the museum's ...

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 ...