Fake job adverts and promises of quick money are drawing thousands into type of money laundering ...

After losing much of their life savings, a Minnesota couple has a warning for everyone using email and online banking. “People in other countries are using our system – our banking system – to rob U.S ...

Six individuals aged between 19 and 34 were arrested following a two-week operation for their suspected involvement in scams ...

MOUNTAIN HOME, Ark. (KAIT) - A joint law enforcement operation ended in the arrests of three money mules who tried to scam elderly residents in Baxter County, the sheriff said. The arrests occurred ...

ST. LOUIS – A global network of criminals targeting the elderly has one of its players from St. Louis headed to prison. FOX 2’s Chris Hayes was the only reporter in court to hear the defendant talk ...

Hyderabad Cyber Police warn citizens against 'money mule' scams and the risks of account freezes linked to cybercrime.

The measures were implemented by the SPF in collaboration with the MAS, the Infocomm Media Development Authority and the ...

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 ...

The Cayman Islands Bankers Association has launched a consumer awareness campaign aimed at helping customers recognise and avoid money mule scams, a growing form of financial fraud ...

A scam targeting work-from-home job hunters has been found to cost Australians more than all other scam types combined. The Australian Competition and Consumer Commission (ACCC) has released findings ...