The accused include three men, one woman and a male teenager, and face a range of charges linked to cheating, the misuse of ...

A teenager is among five persons to be charged in court on Friday (Jan 16) for their alleged involvement in money mule and ...

An illegal overstayer working in the kiwifruit industry in the Bay of Plenty alleges he was exploited as a ‘money mule’ in a ...

Bengaluru Police arrested a BCom dropout and his mother for allegedly running thousands of mule bank accounts for a ...

The highest proportion of people involved (33%) were aged 22-29.

The Bengaluru police said the accused targeted people facing financial distress, opened bank accounts in their names, and ...

A sophisticated digital arrest scam has defrauded an elderly NRI doctor couple of Rs 14.85 crore in India. The money was ...

Greater Victoria seniors seemingly targeted to withdraw cash and give to a money mule who may have been conned himself.