Mule account refers to a bank account that is used to facilitate illegal activities such as money laundering and fraudulent transactions. A probe by the cyber cell of the MP Police has unearthed ...

The TBA established the Central Fraud Registry to share mule account data among banks, and banks have already closed more than 1.8 million mule accounts, he said. "The government is committed to ...

The gangs direct transactions between victims and the mule account holders. In the process, the goons manage to remain anonymous. In fact, investigators involved in Telangana Cyber Security Bureau ...