A total of 1,572,317 “mule accounts” have been seized and will be investigated under the government’s ongoing effort to tackle online scamming and other cybercrimes, the Digital Economy and Society ...

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.

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 ...

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 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 ...

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 ...

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 ...

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.