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 ...

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 ...

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 third of young people aged between 18 and 24 have been asked to act as a money mule or know someone who has, according to new data. It comes as new figures reveal that in a 12-month period alone, ...

A Raleigh pastor could spend decades in prison after pleading guilty Tuesday to obtaining fraudulent COVID-19 loans. A Wake County woman will spend two years in prison for her part in an international ...

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 ...

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

If convicted, the individuals could face penalties ranging from fines to imprisonment. Read more at straitstimes.com. Read more at straitstimes.com.

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.