“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.

The Mexican president said that her government already investigated money laundering claims after receiving information from ...

A money mule who went to a Carlsbad senior’s home to collect $50,000 in cash as part of a transnational scam has been ...

The US Treasury has announced sanctions on Intercam and two other Mexican financial institutions for money laundering.

The searches, conducted across Rajasthan, Delhi, Haryana, Uttarakhand, and Uttar Pradesh, come in the wake of a preliminary ...

TAMPA — A man who acted as a “money mule” in a nationwide scheme that involved government impersonators and bilked a pair of Tampa Bay-area women of close to $1 million will spend six years in federal ...

The sanctions – the first implemented under the Fentanyl Sanctions Act and the FEND Off Fentanyl Act – targeted Mexican banks ...

Brendan Paul, Sean "Diddy" Combs' alleged "drug mule," took the stand and said "loyalty" kept him quiet after a drug arrest.

Following the searches, nine accused have been arrested, including middlemen, agents, aggregators, account holders, and bank correspondents for their alleged involvement in the operation and ...

SEC warns public against ‘money mule’ scams. By: ... “Claims that advance payment is required by the SEC prior to the release of a loan are false and contrary to law,” the SEC said in its ...

Pranav Patel, an Indian-origin man, received a six-year prison sentence for his role in a fraud targeting senior citizens. He laundered $1,791,301, co ...

The actions by the Treasury-run Financial Crimes Enforcement Network (FinCEN) to declare the three institutions "as primary ...