After losing much of their life savings, a Minnesota couple has a warning for everyone using email and online banking. “People in other countries are using our system – our banking system – to rob U.S ...

Six individuals aged between 19 and 34 were arrested following a two-week operation for their suspected involvement in scams ...

MOUNTAIN HOME, Ark. (KAIT) - A joint law enforcement operation ended in the arrests of three money mules who tried to scam elderly residents in Baxter County, the sheriff said. The arrests occurred ...

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 ...

ST. LOUIS – A global network of criminals targeting the elderly has one of its players from St. Louis headed to prison. FOX 2’s Chris Hayes was the only reporter in court to hear the defendant talk ...

ORANGE COUNTY, Fla. – A News 6 investigation reveals that rideshare drivers in Central Florida are being used as money mules. A money mule is someone who transfers money acquired illegally on behalf ...

Hyderabad Cyber Police warn citizens against 'money mule' scams and the risks of account freezes linked to cybercrime.

The Cayman Islands Bankers Association has launched a consumer awareness campaign aimed at helping customers recognise and avoid money mule scams, a growing form of financial fraud ...