Two young money mules told ST they were swayed by the promise of easy money. Read more at straitstimes.com. Read more at straitstimes.com.

OVER €2.2m has been stolen in callous romance frauds in Ireland so far this year, The Irish Sun on Sunday can reveal. A ...

A 16-year-old was among 250 people who are assisting in investigations for their suspected involvement in scams as scammers ...

A multi-year ATM fraud campaign by UNC2891 targeted two Indonesian banks, cloning cards, recruiting money mules and ...

On Tuesday 18 November 2025, the Grand Ducal Police reported that two appearance orders had been executed as part... }} ...

A total of 91 individuals are being investigated for their suspected involvement in unlicensed moneylending activities, with ...

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 ...

BAXTER COUNTY, Ark. (KAIT) - A joint federal, state, and local law enforcement operation in Baxter County resulted in the arrest of three men for engaging in fraud and scam criminal activity.

The limited number of prosecutions in the UK have been of networks moving tens of millions of pounds and individual money mules depositing six-figure sums. However, it is likely that the true scale of ...

Criminals are offering 'quick cash' to international university students heading home in exchange for their bank accounts and ...

Now Chinese underground organisations are taking over one of the world’s biggest illicit industries—the international ...