Sixteen men and eight women have been arrested for their suspected involvement in various scams amounting to more than $3.1 ...

A total of 24 persons will be charged in court in the coming week for allegedly acting as money mules in various scams.The 16 ...

You've no doubt heard of drug mules but this morning Australia's financial crimes watchdog is sounding the alarm over ...

SINGAPORE: The police are investigating 217 people suspected of being scammers or money mules in scams that resulted in losses exceeding S$7.67 million (US$6.05 million).

A teenager is among five persons to be charged in court on Friday (Jan 16) for their alleged involvement in money mule and scam-related activities.The five persons —three men, a woman and the teen — ...

People over the age of 55 continue to be the primary target of sweepstakes, lottery, and prize scams, representing 72% of ...

A total of 217 people are assisting with police investigations for their suspected involvement in scams where victims reportedly lost over S$7.67 million. They comprise 78 women and 139 men, as young ...

Bengaluru Police arrested a BCom dropout and his mother for allegedly running thousands of mule bank accounts for a Dubai-based scammer, laundering around Rs 24 crore from cyber frauds and earning ...

For just a few hundred ringgit a month, some Malaysians are handing over full control of their bank accounts to criminal ...

SINGAPORE - Four Malaysians are set to be charged on Jan 21 for their suspected involvement in three separate government ...

In a major breakthrough against online financial crimes, the Telangana Cyber Security Bureau has uncovered a large and ...

SINGAPORE: Sixteen men and eight women have been arrested for their suspected involvement in various scams amounting to more than S$3.1 million in losses.