A recent European-wide money-muling case resulted in the arrest of more than 170 alleged money mules, who were thought to have been responsible for €23 million in losses.1 Money mules receive money into their bank accounts and then transfer the funds to another account that may be located overseas.2 The money received by the mules […]
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British husband and wife team Michael Mayiger and Michelle Meiger seem to have chosen as their family business the path less travelled: Ticket fraud. While it is true that everything that can be bought can be resold, and that this regular, everyday type of commercial transaction is accepted everywhere in the world in numerous industries, […]
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In the fourth quarter of 2015, approximately £59,460,000 was paid out in mortgage loans in England alone, with 25% of that figure comprising of reverse mortgages.1 Reverse mortgages are loans that are available usually to senior home owners, allowing them to convert part of the value of their home into cash.2 As in so many […]
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Nobel News Paper- Fight ID theft, fraud by shredding and recycling – WAVE 3
- Making Ends Meet: Fight ID theft, fraud by shredding and recycling – WAVE 3
- 24-year-old Oxford man charged with identity theft – WTVA
- One person killed in vehicle crash while providing security for neighborhood – WAFB
- Secret F.B.I. Subpoenas Scoop Up Personal Data From Scores of Companies – The New York Times