Fraud and financial crime teams will gain the option to enhance their existing fraud and financial crime workflows with ...

A sum of S$600 he owed to a loan shark ballooned with interest and he blocked the moneylenders on his phone, but two men ...

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 ...

Police caught a money mule surnamed Sun (孫) who was meeting the doctor for a drop-off in December 2024, it said. Sun was sentenced to five years in prison for fraud. "Sun and the ring members ruined ...

BAXTER COUNTY, Ark. – Officials with the Baxter County Sheriff’s Office said multiple agencies and a television production company participated in a series of operations leading to three arrests in ...

A federal civil lawsuit has been filed against a 74-year-old Waterloo woman who allegedly took nearly $400,000 from scammers following repeated warnings to stop, the U.S. Attorney’s Office announced ...

Authorities in Florida say a New Jersey man was part of an international ring that distributed child sex abuse videos. Florida Attorney General James Uthmeier recently announced charges in the case ...

Darragh Sutcliffe was promised €400 to allow scammers to use his account, but never received payment. The court noted that students often do not receive the promised reward ...

Sonia Collier (34) admitted at Dundalk Circuit Court to laundering €13,448 (£11,725) through her Revolut account ...

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 ...