News

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 ...
Study of money mules in Karnataka cybercrimes calls for regulation of cryptocurrency to check galloping crime rate The study conducted by the Centre for Cybercrime Investigation Training and Research ...
• Experts at Cyber Africa Forum 2025 stress consumer education to fight cyber threats • Social engineering scams, phishing, and money mule schemes are rising across Africa • GSMA urges mobile money ...
First conceived by guitarist/vocalist Warren Haynes and bassist Allen Woody while they were members of The Allman Brothers Band in the late 1980s and early 1990s, Gov’t Mule was intended to evoke the ...
In a major nationwide crackdown on cyber-enabled financial crimes, the central bureau of investigation (CBI) has launched searches at 42 locations across five states as part of its ongoing Operation ...
Two men from New York are charged with stealing thousands of dollars from an elderly Charlestown man in an online scam police refer to as a common crime.
After U.S. Treasury officials accused three Mexican financial institutions of aiding drug cartels, Mexican President Claudia Sheinbaum said there was "no proof" to the allegations.
The US Treasury has announced sanctions on Intercam and two other Mexican financial institutions for money laundering.
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How to protect yourself To avoid being scammed by a fraudster like ‘Daisy’ and handing over your hard-earned cash to a money mule, be aware of red flags.