Banks are seeking authority to freeze mule accounts used in cyber fraud. Currently limited by the Prevention of Money ...

The Securities and Exchange Commission (SEC) is stepping up efforts to crack down on digital asset mule accounts by ...

Cyber Police in Srinagar today said that they arrested two kingpins who were running mule accounts and have initiated action ...

Although banks freeze thousands of these accounts every year, fraudsters quickly create new accounts using loopholes in the ...

Cyber Police Station Kashmir Zone, Srinagar has intensified its crackdown on mule bank accounts that are being used to ...

Banks have asked for the power to freeze bank accounts being used for cyber frauds without waiting for court or police app ...

A working group formed by the Indian Banks' Association has recommended that this issue be taken up with the Reserve Bank of ...

Adult offenders charged between August 2024 and March 2025 were given jail terms of at least 6 months. Read more at ...

Banks have proposed using the Election Commission database to verify individuals who open accounts using voter identification ...

SINGAPORE: When a man received a video call from a fake cop in May 2024 accusing him of money laundering, he made more than ...