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

Young people should be aware of the criminal implications of taking part in "money-mule" schemes. Criminals are increasingly turning to teenagers to help them launder cash. Last year there was a ...

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Middle-aged people are increasingly being lured into becoming "money mules" and their bank accounts used to launder proceeds of crime, a report suggests. More than 40,000 cases which "bore the ...

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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 ...

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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 ...

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So, if you thought your trendy slides could be exempt from regular cleaning ... Commerce editor Vivien Moon likes to save money when it comes to slippers and this affordable option is equally stylish ...