Tag: Money Mules
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Police Arrest 1000 Suspected Money Mules
Global law enforcers have arrested just over 1000 individuals suspected of money laundering, and identified thousands more, in a new …
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FBI: #COVID19 Recession Fuels Money Mule Activity
The FBI has warned that the economic recession caused by COVID-19 is creating the perfect conditions for a surge in money mule activity. An …
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US Officials Take Action Against 2,300 Money Mules
United States law enforcement has taken action against some 2,300 money mules as part of the third annual Money Mule Initiative, a …
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Treasury Releases Fraud and Money Mule ID Tips
The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has released an advisory warning of criminals using …
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How Cybercriminals are Weathering COVID-19
In many ways, the COVID-19 pandemic has been a boon to cybercriminals: With unprecedented numbers of people working from home and anxious …
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