The government is planning to use artificial intelligence to identify mule accounts where cyber fraudsters park swindled ...

Efforts are underway to use Artificial Intelligence for identifying mule accounts, in coordination with the Reserve Bank and ...

Amit Shah discusses cybercrime prevention, mule accounts, and digital revolution in India, emphasizing the importance of ...

Money laundering through mules has reached epidemic levels. BioCatch’s financial sector customers reported almost 2 million ...

Union Home Minister Amit Shah said that 399 banks and financial intermediaries are now working in coordination with the ...

Based on I4C’s recommendations, 805 apps and 3,266 website links were blocked for national security, while 399 banks and ...

An Australian man whose family had their life savings stolen has been left “disgusted” that a bank recovered some of the money — yet the funds were later released back to the scammer.

A new report from BioCatch reveals that criminals are targeting young people in the UK, with nearly two-thirds of identified ...

More than 100,000 Australian bank accounts are being used to funnel illicit funds, including from scams, but the nation’s ...

Romance Scam : A herder, often impersonating as a female, connects with a mule through social media or a dating platform, trapping them with romantic chats. Investment Scams : A recruiter sends ...