You Searched For "Mule Accounts"

Nation

7.2k ‘Mule’ Bank Accounts Unearthed in J&K

21 people involved in cyber fraud arrested

6 April 2025 6:11 PM

Current Affairs

Efforts underway to use AI for identifying mule accounts: Amit Shah

Amit Shah also said that Cyber Crime Forensic Training Labs have been established in 33 states and union territories

11 Feb 2025 7:48 AM

Nation

Explainer: What are Mule Accounts?

Hyderabad: The bank accounts that receive funds from illegitimate sources and then transfer them to other accounts,...

30 Aug 2024 12:38 PM