Fake job adverts and promises of quick money are drawing thousands into type of money laundering ...

The measures were implemented by the SPF in collaboration with the MAS, the Infocomm Media Development Authority and the ...

Six individuals aged between 19 and 34 were arrested following a two-week operation for their suspected involvement in scams ...

They are believed to be involved in more than 45 cases of scams. Victims have lost more than $406,800, say the police. Read ...

Gangs are always looking for new ways to launder their money, and in cities like London, Birmingham and Manchester, using ...

HOUSTON, Texas (KTRK) -- The Houston FBI released a warning for those who are searching for convenient jobs amid the COVID-19 pandemic. According to the bureau, they believe criminals may be posing as ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. There is a plethora of scams afoot in the current fraud ...

The FBI and U.S. Postal Inspection Service have seized eighteen web domains used to recruit money mules for work-from-home and reshipping scams. PulseTV (pulsetv.com), an American e-store that uses TV ...

Money mules are a hot topic in fraud prevention circles these days. But wait a minute, isn't that more of an AML issue? I mean the literal definition of money laundering is "concealing the origins of ...

Overseas crime rings perpetrate many of the scams that victimize millions of Americans annually. They increase the chances their scams will be successful and that they’ll be able to collect the ...

Six people, aged between 19 and 34, have been arrested over their suspected involvement in scams as money mules, the police ...