Record number of arrests as gardaí also target money-laundering networks used by Irish gangs involved in drugs trade ...

Between August 2023 and July 2024, the number of money mule accounts held by over-40s grew by 73%, when compared with the previous year. A money mule is someone who transfers or moves illegally ...

Learn about crypto money mule scams, how criminals trick unsuspecting individuals into moving illicit funds, and the warning signs to avoid becoming a victim.

“Thanks to our partners across law enforcement for their efforts to disrupt these money mule schemes in our state," the Arizona U.S. Attorney's Office said in a tweet Wednesday.

Speaking at a press conference announcing the arrests, Florida Department of Law Enforcement Special Agent in Charge Mark Brutnell described Modi as a “money mule” for the operation, according ...

A man described as a "money mule" in a scheme to defraud elderly or vulnerable adults will serve federal prison - and then be ...

Join this webinar, hosted in association with NICE Actimize, to discuss fraud prevention with a focus on practical insights and the impact of regulatory changes on large and mid-sized banks in the ...

Figures show nearly a quarter (24%) of money mule accounts are held by young people aged between 19 to 25. The over-40s age bracket has also seen an increase in being targeted as money mules ...

Lloyds Bank is seeing a big increase in the proportion of money mule accounts held by people aged over 40. Its fraud detection data, taken from Lloyds Banking Group, indicates that people aged ...