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

With Valentine’s Day coming up, officials have a warning about romance scams. The Better Business Bureau says there’s more to the online dating scheme than you think. Romance scams are often started ...

Bank of Ireland is warning that ‘money-muling’ – or allowing a bank account to be used to transfer stolen money for a fee – can lead to a criminal record and impact travel or employment prospects. The ...

Criminals are using social media to find and pay cash-strapped students, as young as 14, to hide or launder stolen money in their bank accounts. Thousands of young people have been targeted by ...

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It's difficult to overstate just how large a problem money muling is. This notoriously elusive financial crime is an unrelenting stressor on banks and payment systems processors, and connected to $4.9 ...

Fraudsters are increasingly using social media to recruit students for the illegal activity Bank of Ireland has warned students about the long-term career consequences of acting as 'money mules' as ...

The top-5 identity fraud types in 2023 are: AI-powered fraud, money muling networks, fake IDs, account takeovers and forced verification. This, according to an update from Sumsub. Sumsub recently ...

AS the Philippines continues to embrace the growing trend of digitalization, it faces an also-growing menace that could undermine both its economy and social fabric: money muling. Once perceived as a ...

Bank of Ireland has warned today that "money-muling" - allowing a bank account to be used to transfer stolen money for a fee - can lead to a criminal record and impact travel or employment prospects.

Acting on the petition of the Anti-Money Laundering Council (AMLC), the Court of Appeals issued last week a freeze order on the bank accounts of several officials from the Department of Public Works ...

*They're mostly penniless students, unemployed guys wrecked by austerity, illegal emigrants and a few iron-board stay-at-home moms with imaginary businesses. Not out planet's major white-collar ...