News

Money mule recruiters often use social media to target ... it’s important to highlight the signs to look out for when it comes to being targeted, which is why we’ve released five top tips ...
A fifth of adults claim they have been asked to hold funds, apply for a loan in someone else's name, or open a new account, all in exchange for cash ...
Research from Virgin Money has shown that a fifth of adults have been targeted by scammers looking to launder cash - and that many are risking imprisonment by getting involved ...
A new study has found that one in five adults have been approached to move money for someone else in return for a fee, a practice more commonly known as being a 'money mule' ...
Money mule networks are essentially groups of individuals ... Jamie further commented: "It's important to highlight the signs to look out for when it comes to being targeted, which is why we ...
Money mule schemes involve the use of individuals ... Jamie added: "It's important to highlight the signs to look out for when it comes to being targeted, which is why we've released five top ...