The Central Bureau of Investigation (CBI) which is probing the use of 8.5 lakh mule accounts opened in more than 700 branches ...

The Financial Investigations Division (FID) is warning Jamaicans, especially young professionals, the unemployed, and small business operators, not to allow their bank accounts, identities, or ...

The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder ...

The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder ...

CBI Begins Questioning Bank Staff Over Massive Mule Account Scam Linked To Cybercrime The probe has found 8.50 lakh such accounts in 743 branches of various banks across the country that sent the ...

Panaji: Following an increase in sophisticated cyber scams targeting senior citizens, particularly the digital arrest fraud, Goa police have directed banks to scrutinise unusual or urgent transactions ...

Over 8 lakh mule accounts unearthed in 700 banks Used by scammers to move proceeds of financial crimes Tribune News Service New Delhi, Updated At : 07:09 AM Jun 27, 2025 IST ...

New Delhi: The CBI said on Thursday that it detected around 8.5 lakh mule bank accounts across over 700 branches of different banks, which were being .

Jaipur: Banks in Rajasthan and many other states are under scrutiny following a Central Bureau of Investigation (CBI) operation targeting mule bank accounts used to facilitate cyber fraud.

CBI uncovers 8.5 lakh mule accounts in 700 bank branches across five states under Operation Chakra-V; nine individuals arrested for aiding cyber fraud ...