Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank ...

Ahead of International Fraud Awareness Week, new resources are available to schools to help prevent vulnerable young people ...

A Money Mule Awareness and Road Safety Campaign took place in the Hotel Kilmore last Wednesday morning for Transition Year ...

A woman from Georgia who operated as a “money mule” in a large real estate wire fraud scheme was sentenced to jail time and ...

High School students in Perry County, Missouri Students are hosting two events in December to raise seed money for their ...

A U.S. District judge sentenced a Nigerian national to seven years in federal prison for conducting a romance scam that stole hundreds of thousands of dollars from at least a dozen identified victims ...

A student who allowed other individuals to transfer over €5,000 into his bank account foolishly let himself be used as a ...

Two people have been arrested after a property in south Dublin was searched as part of an investigation into alleged ...

As per the data, around 40,000 mule bank accounts were detected in branches of SBI; 10,000 in Punjab National Bank (including ...

Without perpetual screening, the majority of money mules are likely to go undetected. This content is provided by an external author without editing by Finextra. It expresses the views and opinions of ...

The Indian government has frozen 4.5 lakh "mule" accounts as part of a crackdown on financial fraud and money laundering.

A woman from Georgia who operated as a “money mule” in a large real estate wire fraud scheme was sentenced to jail time and probation in Ventura County late last week, the Ventura County ...