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 ...

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The government is planning to use artificial intelligence to identify mule accounts where cyber fraudsters park swindled ...

The government plans to utilize Artificial Intelligence to identify mule accounts where cyber fraudsters park illegal funds. Home Minister Amit Shah highlights the blocking of apps and website links ...

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 ...

ANZ staff helped a scam victim send thousands to a known money mule -- weeks after another fell victim to the same account A Herald investigation's found ANZ was on notice that one of its accounts ...

Staff at the country’s largest bank helped a scam victim send $250,000 to the account of a known “money mule” just weeks after another victim lost $250,000 to an ANZ account under the same name.

Indian banks are aggressively integrating artificial intelligence (AI) across operations, from credit underwriting to fraud detection, as they embrace the digital era. However, as AI transforms ...

"We are also identifying the mule bank account holders. "Under the amended Section 424B of the Penal Code, stern action can be taken against these account holders as well," he said.

99 lakh was syphoned from victims through the mule current accounts. Also recently, as part of probing a case, a team of cybercrime sleuths from Hyderabad reached Bengaluru to trace a bank account ...

The Bank of Thailand is tightening rules for financial transactions to control mule accounts and plans to extend stricter measures to include digital assets and e-wallets in the next phase.

BANGKOK, Jan. 30 (Xinhua) -- Thailand's central bank on Thursday announced enhanced measures to combat financial fraud, focusing on stricter controls over mule accounts and fostering a shared ...