The Indian Cybercrime Coordination Centre (I4C) found that these accounts were primarily used to launder money obtained ...

Suspicious activity was identified in a number of bank accounts, involving transactions from hundreds of accounts from over ...

suspected to be the proceeds of crime and ‘money mule’ transactions. To date, gardaí have seized over €3.25m in crypto ...

The Indian government has frozen 4.5 lakh "mule" accounts as part of a crackdown on financial fraud and money laundering.

A woman from Georgia who operated as a “money mule” in a large real estate wire fraud scheme was sentenced to jail time and ...

Two people have been arrested after a property in south Dublin was searched as part of an investigation into alleged ...

A U.S. District judge sentenced a Nigerian national to seven years in federal prison for conducting a romance scam that stole hundreds of thousands of dollars from at least a dozen identified victims ...

A student who allowed other individuals to transfer over €5,000 into his bank account foolishly let himself be used as a ...

Without perpetual screening, the majority of money mules are likely to go undetected. This content is provided by an external author without editing by Finextra. It expresses the views and opinions of ...

The Citizen Financial Cyber Frauds System found 40,000 mule accounts in SBI, 10,000 in PNB, 7,000 in Canara, 6,000 in Kotak ...

to park ill-gotten money obtained by defrauding people through various fake loan and crypto investment apps. While the ...

Last week, the Visakhapatnam cybercrime police busted a gang involved in funnelling about Rs35 crore to Rs40 crore through mule bank accounts.