New cyber scam alert! Criminals are now exploiting work-from-home job offers to run a sophisticated scheme known as mule account fraud. The Indian government has officially issued a warning, urging ...

The warnings, asset seizures, court orders and arrests were part of the third annual Money Mule Initiative, a global effort to stop fraud networks.

News UK News Warning issued over 'money mule' messages that could see you jailed for years Research from Virgin Money has shown that a fifth of adults have been targeted by scammers looking to ...

Research from Virgin Money has shown that a fifth of adults have been targeted by scammers looking to launder cash - and that many are risking imprisonment by getting involved ...

Experts urge Brits to follow these five steps to avoid becoming a money mule A fifth of UK adults have been approached by fraudsters to act as a 'money mule'. Here's how to avoid getting roped in ...

A fifth of UK adults have been approached by fraudsters to act as a 'money mule'. Here's how to avoid getting roped in to the dangerous act.

One in five Brits claim they have been approached to help illegally launder money, research has found. A poll of 2,000 adults revealed 21 per cent have been asked to receive funds to their bank, ap… ...

A ringleader in Turkey used "money mules" to help sell huge caches of videos and photos of child sexual abuse, Florida's attorney general said.

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 ...

The advertisement makes a point about money mule, a term used for those who transfer money acquired illegally.

More than €44m has been laundered through ‘money mule’ accounts in Ireland over the last three years, the majority belonging to young people, some as young as 14, figures show. A survey ...