Idaho has invested $7.5 million in a wildlife overpass to break a 40-year cycle of vehicle crashes into hundreds of elk and ...

Previously banks would rely on complaints raised by customers to check fraudulent activities, but now they are trying to set ...

Fourth-year public institutions announced freshman enrollment is growing, but the reports show the numbers are extremely ...

A Dunklin County woman admitted acting as a money mule in the theft of $565,000 from a Bank of America account ...

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

The Indian Cybercrime Coordination Centre (I4C) found that these accounts were primarily used to launder money obtained ...

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

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

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

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 multi-agency investigation reveals Kolkata's emergence as a hub for mule accounts linked to fraudulent investments, ...

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