Sixteen men and eight women have been arrested for their suspected involvement in various scams amounting to more than $3.1 ...

SINGAPORE: The police are investigating 217 people suspected of being scammers or money mules in scams that resulted in losses exceeding S$7.67 million (US$6.05 million).

A total of 24 persons will be charged in court in the coming week for allegedly acting as money mules in various scams.The 16 men and eight women, aged between 16 and 51, are suspected of perpetuating ...

A teenager is among five persons to be charged in court on Friday (Jan 16) for their alleged involvement in money mule and scam-related activities.The five persons —three men, a woman and the teen — ...

CHICAGO (WLS) -- Could someone who you think you like online be turning you into a money mule? A Better Business Bureau report said there are thousands of victims of fraudsters targeting online dating ...

Bengaluru Police arrested a BCom dropout and his mother for allegedly running thousands of mule bank accounts for a ...

For just a few hundred ringgit a month, some Malaysians are handing over full control of their bank accounts to criminal ...

In a major breakthrough against online financial crimes, the Telangana Cyber Security Bureau has uncovered a large and ...

CBI investigates former Punjab & Sind Bank officials for ₹1,621 crore mule account scam involving forged documents and cybercrime.

QUESTION: How can security and fraud teams identify money mules? Jonathan Frost, director of global advisory for EMEA, BioCatch: The Financial Conduct Authority's (FCA) review of the UK's National ...

A man was arrested in Bangkok for his alleged role in a mule account scam worth over 2.3 million baht. He claimed he was tricked into it.

SINGAPORE: Sixteen men and eight women have been arrested for their suspected involvement in various scams amounting to more than S$3.1 million in losses.