A joint law enforcement operation ended in the arrests of three money mules who tried to scam elderly residents in Baxter ...

A joint follow-up operation between several law enforcement agencies and Trilogy Media, Inc. has resulted in the arrest of three additional “money mules” assigned by scammers to pick up cash from ...

Three alleged scammers have been arrested this month following a law enforcement operation in Baxter County, Arkansas.

A global network of criminals targeting the elderly has one of its players from St. Louis headed to prison.

ORANGE COUNTY, Fla. – A News 6 investigation reveals that rideshare drivers in Central Florida are being used as money mules. A money mule is someone who transfers money acquired illegally on behalf ...

Isanpur and Gomtipur cops crack parallel scams where locals rented out accounts, helping cyber gangs launder over Rs 6.48L ...

Only 1 in 5 Londoners (19%) say they would never agree to receive and transfer money for someone else, a tactic criminals use ...

Odusanya was not involved in operating the scam, in which an elderly couple from Kerry and a business owner from Galway had ...