Law enforcement agencies are working with banks and tech firms to detect and prevent fraud early. Aggarwal adds, “Public awareness is also conducted so that people who become mules face heavy fines, ...

Hence, a money mule is born. A money mule is a person who knowingly or, in certain cases, unknowingly helps criminals launder their illicit or stolen money by providing their own account or ...

Over 109 FIRs have been registered against them across 21 states, including Gujarat, Maharashtra and Karnataka. The gang operated in border areas of Rajasthan and Gujarat, using fake addresses to open ...

An Australian man whose family had their life savings stolen has been left “disgusted” that a bank recovered some of the money — yet the funds were later released back to the scammer.

Gosha said she was also a victim of a romance scam, and became a money mule herself ... "She had lived her entire life as an honest and law-abiding citizen until she met Anthony Ibekie," Boyle ...

For example, my father was sent a “warrant” placing him in “digital custody” and a 70-point guideline to follow. Over a video ...

Democratic legislators in Nassau are suing County Executive Bruce Blakeman and Sheriff Anthony LaRocco over a program that ...

Long Island Democrats and civil rights attorneys are fighting back against a plan to deputize private citizens, calling the ...

SINGAPORE: A 26-year-old man accused of aiding syndicates access compromised Singpass accounts obtained through fake job ...

Democratic lawmakers in New York filed a lawsuit alleging that a Republican county executive is trying to create a civilian ...

Rocket Science is launching the project — about a billionairess who must find a rich husband — at the European Film Market ...