The report represented a blueprint for curbing money mule activities, it said ... (Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the ...

Modern problems require modern solutions—this has never been truer in the face of cyber scams. In the Philippines, we are ...

The report represented a blueprint for curbing money mule activities, it said, adding that implementing these measures will require dedication and co-operation from financial institutions ...

said the regulator has worked closely with the Thai Digital Asset Operators Trade Association and digital asset business operators to strengthen efforts against digital asset mule accounts since 2024.

Australia to deregister inactive crypto exchanges to address concerns they could be exploited by criminals for fraud, scams, ...

At the time, the Defendant was suspected of being an unknowing money mule ... business, or fraudulent check scheme," and any other action deemed necessary in order to stop his fraudulent activity.

Australia's AUSTRAC is calling on inactive digital currency exchanges to voluntarily withdraw their registrations or risk ...

Australia is stepping up efforts to tighten oversight of crypto exchanges, warning that inactive platforms risk ...

The law penalizes individuals found guilty of engaging in social engineering schemes or acting as money mules, serving as a deterrent to prevent the further increase of such activities.

A money laundering scheme is uncovered. Some business correspondents are exploiting banking loopholes. They misuse payment ...

Victims of financial crimes may be fully liable for damages if losses result from their own negligence under the new ...