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

It is a heartless crime that preys on the lonely, the trusting and the vulnerable, but criminal masterminds add insult to injury by turning their victims into co-conspirators themselves. Now law ...

NEW YORK (WABC) -- It's Consumer Fraud Protection week which is a coordinated campaign between federal, state, and local agencies designed to focus on the importance of keeping consumers informed ...

CHICOPEE, Mass. (WWLP)– Have you ever received a letter in the mail with a check asking you to deposit it to your personal bank account and send back some of the money via money order or a gift card?

The FBI and other law enforcement agencies have recently stepped up efforts to crack down on money mule schemes that rope in victims unaware that the money they’re sending is part of an elaborate ...

SPRINGFIELD, Mo. (KY3) - Defendants involved in a romance fraud scheme that victimized a Taney County, Missouri, woman and an email hacking scheme that targeted a program at Fort Leonard Wood, Mo., ...

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 ...

Hyderabad Cyber Police warn citizens against 'money mule' scams and the risks of account freezes linked to cybercrime.

The scale of bank fraud and money mules across Britain is so vast it should be considered a national security threat, a leading think tank warns. A report from the Royal United Services Institute ...

Central Bureau of Investigation (CBI) arrested two bank officials for accepting bribes. They helped cyber criminals open mule ...