Mule accounts are typically involved in money laundering schemes, where stolen funds are funneled through several accounts to obscure their origin, making it harder for authorities to trace the ...

The phenomenon of online scams today is common to all generations. However, contrary to the collective imagination that identifies the elderly as the preferred victims of cybercriminals, the ...

A MAN from Sibu, enticed by an offer of RM8,000 for his online game ... were deposited into his bank account. Unaware it was a scam, the man transferred RM49,000 to unknown bank accounts in ...

March is Fraud Prevention Month and Canadian authorities are warning people to learn about scams to prevent themselves from becoming victims.

Shen said consumers can protect themselves from impostor scams by: • Take your time to make financial decisions. Whether it’s investments or unsolicited offers, like the lottery or sweepstakes, don’t ...

Investigators say the men went into a store in Bad Axe and bought $1,000 worth of instant lottery tickets. Smith and Whimper ...

Fact: The claim is false. Jio has no such promotional offer, and the reward for PMMY beneficiaries does not exist. Both are scams. Hyderabad: For many people across the country, Holi is an ...

Some fraudsters pose as real companies, using nearly identical email addresses to deceive you. Avoid job offers with vague descriptions, upfront payment demands or interviews conducted through ...

Avoid job offers with vague descriptions, upfront payment demands or interviews conducted through messaging apps. If something feels off, research the company’s background, double-check email ...

The New York Lottery offers multiple draw games for people looking to strike it rich. The games include New York Lotto, Cash4Life, Numbers, Win 4, Take 5, and Pick 10. Cash4Life is a multi-state ...