ED raids 37 sites in Delhi, recovers fake contractor bills, government files and 322 mule-linked passbooks in Rs 2,000 crore ...

TAMPA — A man who acted as a “money mule” in a nationwide scheme that involved government impersonators and bilked a pair of ...

The Directorate of Enforcement (ED) has unearthed substantial incriminating evidence in connection with the alleged 'Delhi ...

Pune: Pimpri Chinchwad cybercrime police have arrested three mule bank account holders from New Delhi following an ...

The public was likewise reminded not to become “money mules,” or those allowing access to their bank, e-wallet or online financial accounts to other people to facilitate scams. Under Republic ...

The survey also indicated that one in six students (17%) are exposed to suspect content such as scams at least once week, ...

The Enforcement Directorate (ED) has seized more than 300 bank passbooks linked to mule accounts opened in the names of labourers, allegedly used for ...

A New Jersey man has been sentenced to six years and three months in federal prison for taking part in a scam that stole ...

OctaFX, registered in offshore jurisdictions, is suspected of targeting Indian investors through aggressive digital marketing ...

Students are being warned of the risks of blackmail scams, where criminals may threaten to share explicit images or personal ...

Pranav Patel, an Indian-origin man, received a six-year prison sentence for his role in a fraud targeting senior citizens. He ...

Fraud schemes include employment scams, romance scams ... that person is likely trying to recruit you to be a money mule and is likely not being truthful with you.