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 ...

Michon Raquel Griffin, 46, of Raleigh pleaded guilty July 10 to charges of conspiracy to commit money laundering and making false statements on an individual income tax return form, according to a ...

The Securities and Exchange Commission (SEC) has worked with the Thai Digital Asset Operators Trade Association (TDO) and ...

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 ...

Auckland businessman Carel Johannes Viljoen was found guilty of money laundering after receiving nearly $2 million from scam ...

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

Money mule activity is a significant and growing risk for financial institutions. The National Crime Agency estimates that more than £10bn each year is laundered via money mule activity in the UK, and ...

An ex-pupil of a Limerick fee paying secondary school who turned over an estimated €500,000 in bets on his smart-phone ...

Griffin acted as a “money mule” in such a scam, establishing bank accounts in at least 16 banks under fake business names to move the money to co-conspirators in Nigeria, the release said.