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

collected in over 400 mule accounts across India and transferred to Singapore through companies they controlled." Raids across Mumbai, Chennai, and Kochi As part of the probe, the ED conducted ...

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 ...

generated through fake loan apps (mobile applications), and collected in more than 400 mule accounts across the country. These funds were then transferred to Singapore through companies controlled by ...

generated through fake loan apps (mobile applications), and collected in more than 400 mule accounts across the country. These funds were then transferred to Singapore through companies controlled ...

These funds were acquired through fake loan applications and collected via over 400 mule accounts across India. According to the ED, the funds were eventually transferred to Singapore through ...

However, those arrested from Mysuru were involved in hiring mule accounts, approaching victims, withdrawing the swindled money from the mule accounts, and depositing them in other accounts as ...

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 ...

generated through fake app loan scam and collected in more than 400 mule accounts across India and further transfer of such proceeds to Singapore through companies controlled by them."The agency also ...

Pol Maj-General Theerachai Chamnanmor, investigation chief of the Provincial Police Region 2, said on Friday (Jan 31) that the gang has been opening “mule” bank accounts in Thailand before ...