The Central Bureau of Investigation (CBI) which is probing the use of 8.5 lakh mule accounts opened in more than 700 branches ...

Between August 2023 and July 2024, the number of money mule accounts held by over-40s grew by 73%, when compared with the previous year. A money mule is someone who transfers or moves illegally ...

More than 100,000 Australian bank accounts are being used to funnel illicit funds, including from scams, but the nation’s banks are struggling to put a dent in the fraud, with the big four ...

More than 100,000 Australian bank accounts are being used to funnel illicit funds, including from scams, but the nation’s banks are struggling to put a dent in the fraud, with the big four ...

Banks struggling to contain ‘mule accounts’ More than 100,000 Australian bank accounts are being used to funnel illicit funds, but the nation’s banks are struggling to put a dent in the fraud.

More than 100,000 Australian bank accounts are being used to funnel illicit funds, including from scams, but the nation’s banks are struggling to put a dent in the fraud, with the big four ...

Banks struggling to contain ‘mule accounts’ More than 100,000 Australian bank accounts are being used to funnel illicit funds, but the nation’s banks are struggling to put a dent in the fraud.

More than 100,000 Australian bank accounts are being used to funnel illicit funds, including from scams, but the nation’s banks are struggling to put a dent in the fraud, with the big four ...

Lloyds Bank is seeing a big increase in the proportion of money mule accounts held by people aged over 40. Its fraud detection data, taken from Lloyds Banking Group, indicates that people aged ...

More than 100,000 Australian bank accounts are being used to funnel illicit funds, including from scams, but the nation’s banks are struggling to put a dent in the fraud, with the big four ...

Lloyds Bank is seeing a big increase in the proportion of money mule accounts held by people aged over 40. Its fraud detection data, taken from Lloyds Banking Group, indicates that people aged over 40 ...