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Money mules, impersonation scams and fake CVs on the rise

A significant increase in fraud is being recorded as criminals take advantage of a risk-heavy environment, says the Southern African Fraud Prevention Service. ....

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U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year's Enforcement

U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year’s Enforcement. ....

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U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year's Enforcement – EastTexasRadio.com

U.S. Attorney’s Office for the Eastern District of Texas Continues to Aggressively Seek Out Fraudsters and Increase Community Awareness About Money Mules

BEAUMONT, Texas The Department of Justice, FBI, U.S. Postal Inspection Service and five other federal law enforcement agencies announced the ....

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Three 'money mules' convicted of roles in scamming woman of thousands

Three 'money mules' convicted of roles in scamming woman of thousands
wtvq.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wtvq.com Daily Mail and Mail on Sunday newspapers.

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Europol: 18k money mules caught laundering money from online fraud

Europol has announced the arrest of 1,803 money mules out of 18,351 identified following an international money-laundering crackdown operation codenamed ....

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