Mule accounts are spreading across India beyond traditional hotspots. Criminals are using new locations and methods like ...

Berhampur police have initiated action against 176 mule bank accounts suspected of facilitating illegal money transactions. Information on these and 346 other accounts was received from the ICCC ...

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 ...

Four individuals, involved in managing mule bank accounts for cyber fraud activities, have been arrested in central Delhi.

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 ...

iProov, the world's leading provider of science-based biometric identity assurance solutions, today announced that UnionDigital Bank, a pioneering digital bank in the Philippines, has deployed iProov ...