A total of 1,572,317 “mule accounts” have been seized and will be investigated under the government’s ongoing effort to tackle online scamming and other cybercrimes, the Digital Economy and Society ...

Union Home Minister Amit Shah has said that in recent years, there has been an expansion of digital infrastructure in the ...

Union Home Minister Amit Shah has said that the government has worked out a plan to apply Artificial Intelligence (AI) tools ...

Rajnandgaon, Feb 1 (PTI) Police in Chhattisgarh’s Rajnandgaon district have busted an international cyber fraud syndicate with the arrest of four persons who allegedly provided several mule accounts ...

People in Mumbai voice their expectations as UnionBudget2025 is all set to be presented in Parliament today. A banker in Mumbai says, "The most important thing would be some relaxation in the tax ...

2:55 PM International cyber fraud syndicate busted in Chhattisgarh, 4 held for providing mule accounts Police in Chhattisgarh's Rajnandgaon district have busted an international cyber fraud syndicate ...

Picture: Supplied / ABA Ms Bligh has taken issue with social media posts on Facebook advertising bank accounts to be “rented for a criminal purpose”, and argues mule accounts are posted on ...

The DES Ministry and related parties kicked off stricter measures on Friday to crack down on mule accounts and suppress online theft. The collaboration includes the Anti-Money Laundering Office ...

generated through fake loan apps (mobile applications), and collected in more than 400 mule accounts across the country. These funds were then transferred to Singapore through companies controlled by ...

generated through fake loan apps (mobile applications), and collected in more than 400 mule accounts across the country. These funds were then transferred to Singapore through companies controlled ...

These funds were acquired through fake loan applications and collected via over 400 mule accounts across India. According to the ED, the funds were eventually transferred to Singapore through ...