Cyber Police in Srinagar today said that they arrested two kingpins who were running mule accounts and have initiated action ...

The Securities and Exchange Commission (SEC) is stepping up efforts to crack down on digital asset mule accounts by ...

During recent investigations, the Telangana Cyber Security Bureau (TGCSB) and the Telangana Anti-Narcotics Bureau (TGANB) ...

Currently, financial institutions face legal constraints under the Prevention of Money Laundering Act, which does not grant ...

Although banks freeze thousands of these accounts every year, fraudsters quickly create new accounts using loopholes in the ...

Banks have asked for the power to freeze bank accounts being used for cyber frauds without waiting for court or police ...

To combat cyber fraud via mule accounts, banks are urging for authority to freeze suspicious accounts swiftly, bypassing ...

Banks are seeking authority to freeze mule accounts used in cyber fraud. Currently limited by the Prevention of Money ...

Cyber Police Station Kashmir Zone, Srinagar has intensified its crackdown on mule bank accounts that are being used to ...

In the 21st edition of The Safe Side, we walk you through the basics of "mule accounts"—and how innocent people can ...

As cyber fraud rises in India, the Indian Banks' Association outlines a framework for banks to tackle mule accounts and ...