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Your Bank Account Can Be Used For Fraud Without You Knowing. Here's How
A mule account is a real bank account used to move illegal money. It may belong to an ordinary person lured by a promise of easy commission.
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Thailand Targets Crypto Mule Accounts Linked to Scams, Illegal Transfers as Authorities Freeze 10,000 Wallets
Thai crypto operators have frozen more than 10,000 accounts suspected of involvement in money laundering and scam-related transactions. The move follows tighter screening measures introduced by regulators and industry groups. Authorities say enhanced monitoring, stronger Know Your Customer procedures, and data sharing between exchanges, banks, and ...
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Customs Issues High Alert As Fraudsters Pose As Officials At Bengaluru Airport
The Customs department at the Bengaluru airport issued a high alert for the public after detecting a fraud racket in which impostors posing as Customs officials are cheating people and extorting money from them.
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LSE Graduate Among 3 Arrested Over Cyber Extortion Bid From Thailand
A post-graduate from the London School of Economics and two others have been arrested in a cyber extortion case in Delhi. The three men allegedly tried to extort money from a businessman through a WhatsApp call from Thailand.
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What Is MuleHunter.Ai? All About RBI's New Tool To Detect Financial Fraud
The Reserve Bank Innovation Hub (RBIH) has introduced MuleHunter.AI, an advanced AI tool aimed at combating financial fraud by detecting and flagging mule accounts involved in money laundering.
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Truecaller AI Call Scanner Feature to Prevent AI-Based Voice Scams Launched: How It Works
Truecaller is introducing a new artificial intelligence (AI) powered feature to help users detect AI calls. The caller ID tracking platform is rolling out the AI Call Scanner feature which can detect whether the voice of the person on the call belongs to a human or an AI. The company highlighted the rising cases of AI voice scams, where bad actors ...
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SpyLoan Malware Apps Used to Blackmail, Extort Users Using Personal Data Detected on Play Store
SpyLoan malware has been spotted on the Play Store over the course of this year and removed by Google, according to details shared by ESET researchers. They are designed to collect vast amounts of information from a user's device when they borrow money, only to blackmail and extort them into repaying the sum with high interest amounts within a shor...
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Google Play Protect Real-Time Scanning Effective Against Several Malicious Apps: Report
Google Play Protect real-time scanning is reportedly effective at protecting users from malicious apps installed outside the Play Store. According to a report, the proactive protection for users on Android smartphones is capable of stopping several threats, including those that can be used to extort money from users. Google's updated Play Protect w...
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Interstate Gang Targeting Citizens At ATMs Busted In Maharashtra
The Mira Bhayandar-Vasai Virar (MBVV) police in Maharashtra have detected 16 cases with the arrest of four persons who distracted people at ATM centres and stole their money, an official said on Thursday.
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Tax Department Detects Rs 300 Crore Black Money After Raids On 2 Rajasthan Groups
The Income Tax Department has detected unaccounted income totalling Rs 300 crore after it raided two Rajasthan-based groups engaged in the business of electrical goods manufacture and money lending respectively, the CBDT said on Tuesday.
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Tax Department Detects Rs 125 Crore Black Money After Raids On 2 Bengal Groups
The Income Tax Department has detected unaccounted income of over Rs 125 crore after it raided premises of two Asansol-based groups engaged in manufacturing steel and iron products among others, the CBDT said on Tuesday.
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Income Tax Raid On Gujarat Gutka Group Unearths Rs 100 Crore Black Money
The Income Tax Department has detected unaccounted income of more than Rs 100 crore after it recently raided a Gujarat-based gutka distributor, the CBDT said on Tuesday.
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Rs 200 Crore Black Income Found During Income Tax Raids On Kolkata Group
The Income Tax Department has detected unaccounted income of about Rs 200 crore after it recently raided a Kolkata group engaged in cement manufacturing and real estate, the CBDT said in a statement.
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Rs 50 Crore In Black Income Detected After Tax Raids In Rajasthan
The Income Tax (I-T) department has detected unaccounted income of over Rs 50 crore after raids on sand mining, liquor and real estate businesses in the border towns of Rajasthan, the Central Board of Direct Taxes (CBD) said on Thursday.
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Rs 70 Crore Black Money Found After Income Tax Raids On Karnataka Civil Contractor
The Income Tax Department has detected unaccounted income of more than Rs 70 crore after it recently raided a leading civil construction group of Karnataka, the Central Board of Direct Taxes (CBDT) said on Wednesday.
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Your Bank Account Can Be Used For Fraud Without You Knowing. Here's How
A mule account is a real bank account used to move illegal money. It may belong to an ordinary person lured by a promise of easy commission.
-
Thailand Targets Crypto Mule Accounts Linked to Scams, Illegal Transfers as Authorities Freeze 10,000 Wallets
Thai crypto operators have frozen more than 10,000 accounts suspected of involvement in money laundering and scam-related transactions. The move follows tighter screening measures introduced by regulators and industry groups. Authorities say enhanced monitoring, stronger Know Your Customer procedures, and data sharing between exchanges, banks, and ...
-
Customs Issues High Alert As Fraudsters Pose As Officials At Bengaluru Airport
The Customs department at the Bengaluru airport issued a high alert for the public after detecting a fraud racket in which impostors posing as Customs officials are cheating people and extorting money from them.
-
LSE Graduate Among 3 Arrested Over Cyber Extortion Bid From Thailand
A post-graduate from the London School of Economics and two others have been arrested in a cyber extortion case in Delhi. The three men allegedly tried to extort money from a businessman through a WhatsApp call from Thailand.
-
What Is MuleHunter.Ai? All About RBI's New Tool To Detect Financial Fraud
The Reserve Bank Innovation Hub (RBIH) has introduced MuleHunter.AI, an advanced AI tool aimed at combating financial fraud by detecting and flagging mule accounts involved in money laundering.
-
Truecaller AI Call Scanner Feature to Prevent AI-Based Voice Scams Launched: How It Works
Truecaller is introducing a new artificial intelligence (AI) powered feature to help users detect AI calls. The caller ID tracking platform is rolling out the AI Call Scanner feature which can detect whether the voice of the person on the call belongs to a human or an AI. The company highlighted the rising cases of AI voice scams, where bad actors ...
-
SpyLoan Malware Apps Used to Blackmail, Extort Users Using Personal Data Detected on Play Store
SpyLoan malware has been spotted on the Play Store over the course of this year and removed by Google, according to details shared by ESET researchers. They are designed to collect vast amounts of information from a user's device when they borrow money, only to blackmail and extort them into repaying the sum with high interest amounts within a shor...
-
Google Play Protect Real-Time Scanning Effective Against Several Malicious Apps: Report
Google Play Protect real-time scanning is reportedly effective at protecting users from malicious apps installed outside the Play Store. According to a report, the proactive protection for users on Android smartphones is capable of stopping several threats, including those that can be used to extort money from users. Google's updated Play Protect w...
-
Interstate Gang Targeting Citizens At ATMs Busted In Maharashtra
The Mira Bhayandar-Vasai Virar (MBVV) police in Maharashtra have detected 16 cases with the arrest of four persons who distracted people at ATM centres and stole their money, an official said on Thursday.
-
Tax Department Detects Rs 300 Crore Black Money After Raids On 2 Rajasthan Groups
The Income Tax Department has detected unaccounted income totalling Rs 300 crore after it raided two Rajasthan-based groups engaged in the business of electrical goods manufacture and money lending respectively, the CBDT said on Tuesday.
-
Tax Department Detects Rs 125 Crore Black Money After Raids On 2 Bengal Groups
The Income Tax Department has detected unaccounted income of over Rs 125 crore after it raided premises of two Asansol-based groups engaged in manufacturing steel and iron products among others, the CBDT said on Tuesday.
-
Income Tax Raid On Gujarat Gutka Group Unearths Rs 100 Crore Black Money
The Income Tax Department has detected unaccounted income of more than Rs 100 crore after it recently raided a Gujarat-based gutka distributor, the CBDT said on Tuesday.
-
Rs 200 Crore Black Income Found During Income Tax Raids On Kolkata Group
The Income Tax Department has detected unaccounted income of about Rs 200 crore after it recently raided a Kolkata group engaged in cement manufacturing and real estate, the CBDT said in a statement.
-
Rs 50 Crore In Black Income Detected After Tax Raids In Rajasthan
The Income Tax (I-T) department has detected unaccounted income of over Rs 50 crore after raids on sand mining, liquor and real estate businesses in the border towns of Rajasthan, the Central Board of Direct Taxes (CBD) said on Thursday.
-
Rs 70 Crore Black Money Found After Income Tax Raids On Karnataka Civil Contractor
The Income Tax Department has detected unaccounted income of more than Rs 70 crore after it recently raided a leading civil construction group of Karnataka, the Central Board of Direct Taxes (CBDT) said on Wednesday.
