A factory worker here claims he lost RM330,400 in a non-existent investment scheme after receiving a WhatsApp message in ...

Jammu and Kashmir Police have launched a massive crackdown on cybercrime, seizing over 7,000 bank accounts and detaining over 50 people. The police department termed these 'mule accounts' as ...

The revision is aimed at enhancing the effectiveness of combating cybercrime and mule accounts to ensure safer ... They must also participate in victim compensation schemes, ensuring quicker ...

The SSP said that these mule accounts are primary accounts. “When the money of any victim is lost through online gaming, fishing activities or identity theft or any other cyber fraud, the money ...

A mule account is a bank account used to facilitate ... gateways and used by criminal syndicates to collect deposits from victims on fake investment websites, offshore betting and gambling ...

A Malaysian civil servant in Sibu, Sarawak, has lost RM190,000 (about US$40,000) after wiring 25 payments to a ...

She was tricked into transferring HK$33 million across 40 transactions to “mule accounts” operated by scammers. The term refers to bank accounts suspected of being sold or rented out for ...

Mule accounts are bank accounts that facilitate illegal transactions ... The accused executed the fraud by opening a fake website in the name of a reputable jewellery store, assuring the victims a ...

A mule account is an bank account used to receive ... gateways and used by criminal syndicates to collect deposits from victims on fake investment websites, offshore betting and gambling platforms ...

When an Aussie dad uncovered that he had lost $20,000 after making four simple transfers, he was left feeling “horrible”.