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, ...

(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 ...

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 ...

Bihar Police's Economic Offences Unit has busted a gang renting out 'mule bank accounts' to cybercriminals, facilitating online fraud. Seven people were arrested, with 15 accounts linked to over Rs10 ...

Bank account rental, also known as the "mule account" scheme, involves individuals offering their personal banking details to others in exchange for payment. In the quiet hills of Wayanad, a young man ...

A group suspected of selling mule accounts to criminal organizations involved in voice phishing and other crimes has been ...