Money mules are a hot topic in fraud prevention circles these days. But wait a minute, isn't that more of an AML issue? I mean the literal definition of money laundering is "concealing the origins of ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. There is a plethora of scams afoot in the current fraud ...

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, ...

Imagine a large pot of honey. Bees flock to it, eager to get their share. Similarly, criminals flock to financial systems, eager to “clean” their dirty money. One common method they use is employing ...

Overseas crime rings perpetrate many of the scams that victimize millions of Americans annually. They increase the chances their scams will be successful and that they’ll be able to collect the ...

HOUSTON, Texas (KTRK) -- The Houston FBI released a warning for those who are searching for convenient jobs amid the COVID-19 pandemic. According to the bureau, they believe criminals may be posing as ...

HOUSTON - The Federal Bureau of Investigation is launching a campaign to warn the public against falling for “money mule” schemes. According to the FBI, the crime involves witting and unwitting ...

The FBI and U.S. Postal Inspection Service have seized eighteen web domains used to recruit money mules for work-from-home and reshipping scams. PulseTV (pulsetv.com), an American e-store that uses TV ...

Money mules help international criminal networks steal money from senior citizens, businesses and people just like you, according to the U.S. Department of Justice. And these money mules have become a ...

SUNNYVALE, Calif., October 27, 2010 - Fortinet' (NASDAQ: FTNT) – a leading network security provider and the worldwide leader of unified threat management (UTM) solutions – today announced its October ...

SPRINGFIELD, Mo. (KY3) - Defendants involved in a romance fraud scheme that victimized a Taney County, Missouri, woman and an email hacking scheme that targeted a program at Fort Leonard Wood, Mo., ...

An illegal overstayer working in the kiwifruit industry in the Bay of Plenty alleges he was exploited as a ‘money mule’ in a ...