This was the seventh iteration of the European Money Mule Action, or ‘EMMA’, which was established in 2016 on the initiative of Europol, Eurojust, and the European Banking Federation. click here to read full...
University students in the U.S. with little or no security training are being targeted by Nigerian scammers to move fraudulent funds with the lure of quick bucks and flexible hours. click here to read...
The US Treasury Department’s Monetary Crimes Enforcement Network (FinCEN) has unveiled an advisory warning of criminals applying COVID-19-relevant imposter scams and money mule strategies. Picture and Article Resource url Read More on latest Security...
