The CBI has detected 8.50 lakh mule bank accounts in over 700 branches nationwide which are being used by cyber criminals to launder proceeds from scams involving digital theft, impersonation, ...
The central bank's innovation arm is in talks with ten public and private banks to further the adoption of its artificial intelligence (AI)-powered tool to detect rising cases of financial fraud ...
(InvestigateTV) — The Federal Trade Commission (FTC) received more than one million reports of identity theft in 2022. Evidence Based Cyber Security Group Director Dr. David Maimon said one way ...
Mumbai: Cyber police arrested a 27-year-old Prabhadevi resident Vishal Viras for providing mule bank accounts to cyber fraudsters. The fraudsters had lured a Thane businessman to invest in stock ...
Fraudsters managed to transfer INR 40 Cr from the bank’s customers into various mule accounts of which INR 33 Cr were retrieved by the Maharashtra cyber cell As per PTI, the incident was reported by a ...
Innocent people and businesses have reportedly been caught in the crossfire as Thai banks froze millions of accounts suspected to be “mules” for scammers over the weekend. The nationwide crackdown ...
LONDON, October 15, 2025--(BUSINESS WIRE)--iProov, the world's leading provider of science-based biometric identity assurance solutions, today announced that UnionDigital Bank, a pioneering digital ...
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