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, ...

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 ...

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

(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 ...