Although banks freeze thousands of these accounts every year, fraudsters quickly create new accounts using loopholes in the ...

Cyber Police in Srinagar today said that they arrested two kingpins who were running mule accounts and have initiated action ...

According to the police, the incident was reported on March 24 when a senior citizen who retired from the state irrigation ...

The Securities and Exchange Commission (SEC) is stepping up efforts to crack down on digital asset mule accounts by ...

As cyber fraud rises in India, the Indian Banks' Association outlines a framework for banks to tackle mule accounts and ...

To combat cyber fraud via mule accounts, banks are urging for authority to freeze suspicious accounts swiftly, bypassing ...

Banks have proposed using the Election Commission database to verify individuals who open accounts using voter identification ...

During recent investigations, the Telangana Cyber Security Bureau (TGCSB) and the Telangana Anti-Narcotics Bureau (TGANB) ...

To counter rising cyber fraud involving mule accounts, Indian banks are pushing for urgent regulatory authorisation to freeze ...

In a major push to combat cyber fraud, banks in India have asked for the authority to freeze mule accounts without waiting ...

Jammu and Kashmir Police have launched a massive crackdown on cybercrime, seizing over 7,000 bank accounts and detaining over ...