KUALA LUMPUR: The status of legislation related to "mule" accounts is one of the key issues to be discussed in today's Dewan Rakyat session. According to the Parliament portal’s Order of ...

Banks are using artificial intelligence to fight the growing menace of mule accounts, deploying AI tools to track suspicious patterns like dormant accounts receiving large credits or multiple ...

KUALA LUMPUR: The National Fraud Portal (NFP), a technology-based platform to detect, verify and track fraudulent activities ... by access to data related to mule accounts from across the ...

Srinagar: The Jammu and Kashmir police have uncovered a major network of mule bank accounts used by fraudsters to manipulate payments received through cyber swindling and arrested 21 persons ...