Mule accounts are typically involved in money laundering schemes, where stolen funds are funneled through several accounts to obscure their origin, making it harder for authorities to trace the ...

Money mules have emerged as hidden gears in the complex machine of financial fraud, facilitating scams that cost consumers billions worldwide. They have also been described as financial crime’s Trojan ...

They are suspected of being involved in fraud that have cost victims over $9 million. Read more at straitstimes.com.

Some believe caning will deter offenders, but others question if it is disproportionate to the crime. Read more at ...

With several cases reported from Singapore and India recently, the modus operandi of digital arrest is to make victims ...

Noida: Cops investigating the "digital arrest" of a former banking and finance official have traced the money trail to Assam ...

Facephi Launches AI-Powered Solution to Detect Money Mule Accounts 1 Facephi tackles financial fraud with AI-driven detection of money mule ...

A Wake County woman will spend two years in prison for her part in an international romance fraud scheme, federal prosecutors ...

“The money mule was convicted and sentenced to six months’ imprisonment,” said Ms Sun. In her speech, Ms Sun reiterated that scams were a huge concern globally, and a scourge Singapore has ...

SINGAPORE will put more effort into detecting money mule activities in 2025, said Minister of State for Home Affairs Sun ...