Under Singapore law, cheating carries a maximum jail term of ten years and a fine, while money laundering may result in up to ...

More than S$456.4 million was lost to scams in the first half of 2025 in Singapore, with almost 20,000 cases reported. In ...

A third of young people aged between 18 and 24 have been asked to act as a money mule or know someone who has, according to new data. It comes as new figures reveal that in a 12-month period alone, ...

With money mule activity on the rise, Nacha, the governing body for the automated clearing house network, has released an infographic to educate consumers about unwittingly becoming money mules. Money ...

The scale of bank fraud and money mules across Britain is so vast it should be considered a national security threat, a leading think tank warns. A report from the Royal United Services Institute ...

A Queensland woman who unknowingly helped online criminals steal a family’s hard-earned house deposit in a conveyancing scam ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. There is a plethora of scams afoot in the current fraud ...

Fraudsters are taking advantage of the uncertainty and fear surrounding the COVID-19 pandemic to steal your money, access your personal and financial information, and use you as a money mule. When ...

OVER €2.2m has been stolen in callous romance frauds in Ireland so far this year, The Irish Sun on Sunday can reveal. A special investigation by us also reveals how detectives from the Garda ...

Fraud accounts for atleast 40% of financial crime in the UK. In 2022, UK banks have identified over 39,000 accounts demonstrating behavior indicative of money muling[1]. NCA estimated that over GBP 10 ...

The suspected scammers are allegedly involved in more than 800 scams. Read more at straitstimes.com. Read more at ...