Panaji: Following an increase in sophisticated cyber scams targeting senior citizens, particularly the digital arrest fraud, Goa police have directed banks to scrutinise unusual or urgent transactions ...

New Delhi: The CBI said on Thursday that it detected around 8.5 lakh mule bank accounts across over 700 branches of different banks, which were being .

Jaipur: Banks in Rajasthan and many other states are under scrutiny following a Central Bureau of Investigation (CBI) operation targeting mule bank accounts used to facilitate cyber fraud.

The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder ...

NEW DELHI: The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates ...

The probe has found 8.50 lakh such accounts in 743 branches of various banks across the country that sent the alarm bells ringing about the extent of the menace.

CBI Launches Operation Chakra-V: Raids 42 Locations Across 5 States To Bust Mule Bank Accounts In Cyber Fraud Crackdown CBI has initially registered an enquiry to unearth the entire conspiracy of ...

CBI Busts Nationwide Mule Account Network, 8.5 Lakh Fake Bank Accounts Linked To Cyber Fraud Agency uncovers massive money laundering ring across 700 bank branches; 9 detained, bank officials ...

During the investigation, officials uncovered over 357 mule accounts linked to cyber fraud cases across the country. According to the Commissioner of Police, preliminary findings reveal that ...

The Central Bureau of Investigation (CBI) which is probing the use of 8.5 lakh mule accounts opened in more than 700 branches ...

CBI arrests 9 individuals in crackdown on cyber financial crimes involving 8.5 lakh mule accounts across India.