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One in 10 young people willing to become money mules in return for cash
Yahoo Finance UK· 2 years agoMoney mules use their bank account to receive criminal cash. Photo: Hannah McKay/Reuters Hannah...
Tougher laws in Singapore passed to clamp down money mules, Singpass abusers in scams
Yahoo News Singapore· 1 year agoThe Singapore police investigated over 19,000 cases involving money mules from 2020 to 2022, but...
OCBC phishing scam: Only 9 out of 120 money mules charged
Yahoo Finance Singapore· 1 year agoOnly nine out of more than 120 suspected money mules were charged in the OCBC phishing scam due to...
Wilmington police detective victimized by money mule scheme, report concludes
Star News via Yahoo News· 10 months agoA Wilmington Police Department detective was investigated earlier this year following suspicions she...
Police investigating 624 suspected scammers, money mules
Yahoo Finance Singapore· 10 months agoThe police are investigating 624 suspected scammers, money mules. (PHOTO: Getty) Getty Images...
Raleigh man recruited ‘money mules’ to deposit checks stolen from mailboxes
Raleigh News and Observer via AOL· 2 years agoFor nearly a year, Carl Edwin Parker Jr. stole checks from more than 100 mailboxes, changed the...
US Prosecutors Charge 21 Alleged ‘Money Mules’ With Using Crypto to Launder Proceeds of Cybercrimes
CoinDesk via Yahoo Finance· 2 years agoProsecutors in Texas have slapped 21 U.S. citizens with an assortment of criminal charges for...
Feds accuse Waterloo woman of wire fraud in a $400K ‘money mule’ case
Belleville News-Democrat via Yahoo News· 8 months agoA federal civil lawsuit has been filed against a 74-year-old Waterloo woman who allegedly took...
'Lonely' Jacksonville accountant, 68, gets prison for tax crime, role in online romance scam
The Florida Times-Union via Yahoo News· 4 months agoA Jacksonville-area accountant has been sentenced to two years in federal prison after pleading...
Wilmington police detective victimized in fraud scheme resigns
Star News via Yahoo News· 8 months agoA police detective has resigned from the Wilmington Police Department after an investigation earlier...