BOSTON — The 70-year-old Rutland woman who immigration activists say was detained at Logan International Airport by federal ...

The U.S. Treasury Department’s Financial Crimes Enforcement Network received reports of mail-theft related ... the account holder and financial institution don’t learn about the fraud until ...

In a major crackdown on cybercrime in India, Jammu and Kashmir Police have seized over 7,000 bank accounts and detained more than 50 people for their involvement in an alleged mule account scam.

Government officials have outlined when verification and bank account checks will start to prevent benefit fraud across the UK. The Department for Work and Pensions (DWP) estimates the Public ...

Darren Gamble, who was headteacher at Acklam Whin Primary School in Middlesbrough, denies the charge of fraud by abuse of ... company credit card and Amazon account, which the crown says were ...

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Success in addressing mule account fraud will require a coordinated effort involving technological investment, comprehensive staff training, and close collaboration between banks, regulatory bodies, ...