Your generous heart is one of your greatest gifts—you're always ready to help a friend in need. But what if someone asks you ...

Samuel D. Marcus, 33, acted as a money mule for fraudsters while working for the Department of Defense, officials say.

Sixteen men and eight women have been arrested for their suspected involvement in various scams amounting to more than $3.1 ...

Ara: Bhojpur cyber police on Friday arrested two cybercriminals and a finance company bank official for allegedly opening ...

“Basically, they're hiding behind layers of people" ...

A money mule scam involves exploiting an individual to unknowingly transfer illegally obtained funds Recognize red flags: Understand signs of potential money mule requests Stay safe: Protect yourself ...

You've no doubt heard of drug mules but this morning Australia's financial crimes watchdog is sounding the alarm over ...

Those convicted of acquiring another person's benefit from criminal proceeds face up to 10 years' imprisonment, a fine, or ...

A total of 24 persons will be charged in court in the coming week for allegedly acting as money mules in various scams.The 16 ...

People often turn to dating apps hoping to find their soulmate and with love in the air as Valentine's Day approaches, the Better Business Bureau wants to make sure you ...

SINGAPORE: Sixteen men and eight women have been arrested for their suspected involvement in various scams amounting to more than S$3.1 million in losses.

The Supreme Court has strongly criticised bank officials for their alleged involvement in digital arrest scams. The court ...