Switching to a new accounting firm can feel overwhelming, especially when you're uncertain about the potential challenges it ...

In April last year, the RBI placed restrictions on the bank as it failed to plug gaps in its information technology (IT) ...

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.

Ministry and related state authorities set a deadline for mobile phone SIM card owners that do not have matching names with ...

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 ...

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 ...

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.

generated through fake loan apps (mobile applications), and collected in more than 400 mule accounts across the country.

Selangor police chief Comm Datuk Hussein Omar Khan said those arrested were believed to be responsible for withdrawing up to RM200,000 daily from more than 100 mule accounts using ATM cards.

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 ...

The National Crime Agency estimates that more than £10 billion is laundered annually in the UK through mule accounts. Cifas reports that in 2023 alone, 37,000 UK bank accounts exhibited mule-like ...