Those convicted of acquiring another person's benefit from criminal proceeds face up to 10 years' imprisonment, a fine, or ...

Sixteen men and eight women have been arrested for their suspected involvement in various scams amounting to more than $3.1 ...

You've no doubt heard of drug mules but this morning Australia's financial crimes watchdog is sounding the alarm over ...

SINGAPORE: The police are investigating 217 people suspected of being scammers or money mules in scams that resulted in losses exceeding S$7.67 million (US$6.05 million).

For just a few hundred ringgit a month, some Malaysians are handing over full control of their bank accounts to criminal ...

The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.Known in Thai as Banchee Ma (literally, "horse accounts"), these bank accounts ...

QUESTION: How can security and fraud teams identify money mules? Jonathan Frost, director of global advisory for EMEA, BioCatch: The Financial Conduct Authority's (FCA) review of the UK's National ...

After having a short discussion with Gemini about Chinese Money Laundering, I could tell we weren't quite connecting on my Mandarin-assistance requests, so I shared an example post from a Telegram ...

SINGAPORE: Sixteen men and eight women have been arrested for their suspected involvement in various scams amounting to more than S$3.1 million in losses.