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 ...

Both local and international students are being offered “quick and easy money” to get involved in illegal activities under ...

54-year-old Elizabeth Conrad was the subject of a 19-count indictment and faces one count of conspiracy to commit mail fraud, ...

Criminals are advertising 'side-hustle' jobs in a deceptive attempt to scam vulnerable local and international university students into doing their ...

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 ...

A mobile phone in hand paves the way into a web of fraud, and the accused behind it are making the most of it.

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