A joint law enforcement operation ended in the arrests of three money mules who tried to scam elderly residents in Baxter ...

Three men were arrested in Baxter County, Arkansas for acting as money mules in scams targeting senior citizens, with the ...

EXCLUSIVE: Overseas students are increasingly selling or renting their bank accounts for a few hundred dollars as they ...

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 ...

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 ...

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 ...

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

The Internal Revenue Service's Criminal Investigation unit issued a warning Tuesday about the use of "money mule networks," criminals who exploit networks of innocent people to move illicit funds ...

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 ...

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

Financial Crimes Squad detectives have charged a man for his alleged involvement in a highly sophisticated multi-million-dollar fraud and money ...