Money laundering through mules has reached epidemic levels. BioCatch’s financial sector customers reported almost 2 million ...

Money mules have become a widespread issue, and the challenge is only expected to intensify. BioCatch, a digital identity and ...

Carey filed a report with the Better Business Bureau of Central Ohio. President Judy Dollison said these types of employment scams called "mule scams ... an illegal activity and scammers don ...

The Bank of Thailand is tightening rules for financial transactions to control mule accounts and plans to extend stricter ...

More than 100,000 Australian bank accounts are being used to funnel illicit funds, including from scams, but the nation’s ...

Don't miss out on the headlines from Business. Followed categories ... and take appropriate action to stop the muling activity. “We report mule accounts in line with our financial crime ...