Berhampur police have initiated action against 176 mule bank accounts suspected of facilitating illegal money transactions. Information on these and 346 other accounts was received from the ICCC ...

Experian rolls out 'Mule Score' to help banks identify suspicious accounts Experian is rolling out a new service designed to help banks and building societies identify and close ‘money mule’ accounts ...

Four individuals, involved in managing mule bank accounts for cyber fraud activities, have been arrested in central Delhi.

The CBI has detected 8.50 lakh mule bank accounts in over 700 branches nationwide which are being used by cyber criminals to launder proceeds from scams involving digital theft, impersonation, ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Lynx Mule Account Detection streamlines threat intelligence applications ...

Innocent people and businesses have reportedly been caught in the crossfire as Thai banks froze millions of accounts suspected to be “mules” for scammers over the weekend. The nationwide crackdown ...