A money mule is someone who transfers or moves illegally acquired money on behalf of someone else. Criminals recruit money mules to help launder proceeds derived from online scams and frauds or crimes ...

Judith Hawarden must have been excited when she paid R5.5 million to ENS, the attorneys handling the sale of her new house. Unfortunately, she didn’t realise that the email she had received with the ...

He fell for a beautiful woman online then found himself laundering cash for an international crime ring. “It wasn’t love ...

The Financial Investigations Division (FID) is stepping up efforts to protect young Jamaicans from being recruited into ...

The court heard Jamie Wright was used by others as a “money mule” and he was not “the brains behind the operation”.

When money is stolen from your account, it doesn’t vanish into thin air. It is transferred directly to another bank account via instant transfer. That is a real account registered to a real person. So ...