More than $3m put into bank accounts of illegal migrant in alleged kiwifruit tax evasion scam, police investigate alleged kidnapping of ‘money mule’

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

Singapore: 6 Arrested, 13 Under Investigation in Islandwide Crackdown on Scam Money Mules

The measures were implemented by the SPF in collaboration with the MAS, the Infocomm Media Development Authority and the Government Technology Agency of Singapore (GovTech).

Barclays issues warning over money mule scams after cases rise 22 per cent

A warning has been issued over money mule scams - after a 22 per cent rise. In 2024, the Financial Conduct Authority reported ...
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KARE 11 Investigates: ‘Money Mule’ convicted in email scam

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 arrested, 13 investigated over suspected money mule activities

They are believed to be involved in more than 45 cases of scams. Victims have lost more than $406,800, say the police. Read more at straitstimes.com. Read more at straitstimes.com.