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

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

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 ...

US News: 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 ...

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 ...

“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.

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 ...

The Securities and Exchange Commission has warned users of e-wallets and similar financial platforms against lending their accounts to other people as they may be utilized for money muling activities.

N.J. man was ‘money mule’ for international ring selling child sex abuse ... The Florida Department of Law Enforcement discovered advertisements on social media about large amounts of child ...

The AMLC reported that they received a total of 821,279 money mule-related suspicious transaction reports with a value of P510.17 billion from 2016 to the first quarter of 2022.

Mule accounts -- those used by cybercriminals to move stolen or illegal money -- are at the centre of this concern. FPJ Shorts SEBI To Likely Relax Proposed Limits On Index Options Trading: Report ...

IBA urges RBI to empower banks against money mule fraud A working group formed by the Indian Banks' Association has recommended that this issue be taken up with the Reserve Bank of India ... law ...