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The government plans to utilize Artificial Intelligence to identify mule accounts where cyber fraudsters park illegal funds.

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 ...

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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.

Indian banks are aggressively integrating artificial intelligence (AI) across operations, from credit underwriting to fraud detection, as they embrace the digital era. However, as AI transforms ...

"We are also identifying the mule bank account holders. "Under the amended Section 424B of the Penal Code, stern action can be taken against these account holders as well," he said.

The Bank of Thailand is tightening rules for financial transactions to control mule accounts and plans to extend stricter measures to include digital assets and e-wallets in the next phase.

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 ...

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Hyderabad: While investigating a mule account scam spread across multiple states, it has been found that many bank officials do not conduct a physical verification of documents and addresses before ...