A mule account ... provisions related to organised crime and cyber fraud." According to the release, "Banks are being encouraged to strengthen checks to detect misuse of accounts for illegal ...

Cyber Police Station Kashmir Zone, Srinagar, has unearthed a sprawling and sophisticated network involved in the creation and management of mule accounts ... related to organised crime and cyber ...

The report presents a strategic plan to address mule account-related fraud. Successful implementation will depend on the joint commitment of all stakeholders to ensure the security and integrity of ...

Victims of financial crimes may be fully liable for damages if losses result from their own negligence under the new ...

PROPOSED amendments to the law were tabled in Dewan Rakyat with the aim of clamping down on the use of mule accounts ... Code for offences related to payment instruments or accounts at financial ...

Police say the fraud unfolded ... publicity photos and has repeatedly warned fans against look-alike accounts. The Sibu victim’s transfers have been traced to two local mule accounts ...

Unlike the Gadbad-flavoured IndusInd scam that involved mark to market accounting ... acted as a money mule and transferred funds between and amongst subsidiaries and Related Parties of Gensol.

Little did the 48-year-old know that he had fallen victim to an email interception scam ... account where the stolen funds were deposited was allowed to be opened or used as a money mule account ...