Efforts to detect money mule activities will also be ramped up, as they are the main way overseas scammers launder and ...

They are suspected of being involved in fraud that have cost victims over $9 million. Read more at straitstimes.com.

It is not uncommon these days to find college students and young professionals turning to part-time and online jobs for ...

Money mule activity is a significant and growing risk for financial institutions. The National Crime Agency estimates that more than £10bn each year is laundered via money mule activity in the UK, and ...

A man who laundered $2 million in stolen funds told Westpac bank he had “no idea” where the money was going and admitted it was strange his paymasters needed a “middle person” to move huge cash ...

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...

SINGAPORE will put more effort into detecting money mule activities in 2025, said Minister of State for Home Affairs Sun ...

The question is no longer whether the financial services industry needs a unified approach to combating instant payment fraud ...

A Wake County woman will spend two years in prison for her part in an international romance fraud scheme, federal prosecutors ...

AN EX-PUPIL of a Limerick fee paying secondary school who turned over an estimated €500,000 in bets on his smart-phone ...

Use precise geolocation data. Actively scan device characteristics for identification. Store and/or access information on a ...