A possible money mule scam has escalated to threats against the safety of a Caledon resident. The scam started when the ...

Money laundering through mules has reached epidemic levels. BioCatch’s financial sector customers reported almost 2 million ...

Money mules have become a widespread issue, and the challenge is only expected to intensify. BioCatch, a digital identity and ...

Romance Scam : A herder, often impersonating as a female, connects with a mule through social media or a dating platform, trapping them with romantic chats. Investment Scams : A recruiter sends ...

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Delhi Police’s Cyber Cell has dismantled a fraud network linked to a Chinese company, arresting five in Jhansi. The accused ...

A new report from BioCatch reveals that criminals are targeting young people in the UK, with nearly two-thirds of identified ...

The banking industry is set to implement a ban on financial transactions involving mule accounts next month, in compliance ...

Staff at the country’s largest bank helped a scam victim send $250,000 to the account of a known “money mule” just weeks after another victim lost $250,000 to an ANZ account under the same name. A ...

A Herald investigation's found ANZ was on notice that one of its accounts, under the name CADT Holdings, had been used to steal a Defence Force officer's life savings after being alerted to the fraud ...