SOME 95% of online fraud banking transactions involving mule accounts were "voluntarily" authorised by the victims themselves ...

The government plans to utilize Artificial Intelligence to identify mule accounts where cyber fraudsters park illegal funds. Home Minister Amit Shah highlights the blocking of apps and website links ...

You have the right to open a personal bank account at a bank under certain conditions. To do so, you must provide them with acceptable forms of identification. Learn more about the types of ...

That mark was much higher than what traditional banks offered at the time, and what some do now. When considering which account to choose, make sure you pick one that consistently offers among the ...

Story continues below this ad The money made from duping the victims in this manner is transferred to mule accounts in India ... when one Rupesh Sahu approached police alleging that his bank account ...

who provided details of bank accounts, chequebooks, ATM cards, registered mobile numbers, he said. “Scammers from Cambodia transferred money after duping people online into the mule accounts, and ...

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.

"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.

99 lakh was syphoned from victims through the mule current accounts. Also recently, as part of probing a case, a team of cybercrime sleuths from Hyderabad reached Bengaluru to trace a bank account ...

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 ...