“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 ...

Karnataka State Police recommends unified national platform for efficient cybercrime investigations, with measures to prevent mule account usage.

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.

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

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

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

Subach was the victim of two back-to-back scams — one that even involved him handing over his precious metals to money mules ...

President Donald Trump said he’s immediately suspending trade talks with Canada over its plans to continue with its tax on ...

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 ...

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 ...