Money Mule Accounts
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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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Ex-CBI Officer's Wife Loses Rs 2.58 Crore To Cyber Fraud
In a shocking case of cyber fraud, the wife of former CBI Joint Director and retired IPS officer VV Lakshmi Narayana was allegedly swindled of Rs 2.58 crore by online scammers.
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Lavish Udaipur Wedding Funded Through Rapido Driver? Money Trail Reveals All
The Enforcement Directorate (ED) has traced a stunning money trail from a Rapido bike driver's bank account to a lavish destination wedding at Udaipur's Taj Aravalli Resort.
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Bank Manager Arrested In Mumbai For Helping Cybercriminals In Digital Arrest Scam
The CBI has arrested a bank manager of Axis Bank in Mumbai for his alleged involvement in the creation of mule accounts used for camouflaging money stolen in cyber crimes, officials said Wednesday.
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Mule Accounts, Kickbacks: Raids Find Rs 1,000-Crore Trail Behind Cattle Scheme
Illegal payments and kickbacks to government officials were part of the Rs 1,000 crore money trail uncovered following raids by the Enforcement Directorate in Hyderabad in connection with the TelanganaSheep Rearing Development Scheme.
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CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
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Fake Bills, Mule Accounts Found In Delhi Classroom Construction Scam: Probe Agency
The Directorate of Enforcement (ED) has unearthed substantial incriminating evidence in connection with the alleged 'Delhi classroom construction scam', following large-scale search operations carried out on June 18.
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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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In Rs 175 Crore Hyderabad SBI Branch Fraud, "Mule Accounts" Used To Send Money
The manager of a State Bank of India (SBI) branch in Hyderabad and his associates have been arrested in a fraud case worth Rs 175 crore.
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Enforcement Directorate Seizes Rs. 90 Crore Funds Kept in Binance, ZebPay, WazirX Wallets
The Enforcement Directorate on Tuesday said it has taken possession of funds worth Rs 90 crore, kept in cryptocurrency wallets of exchanges like Binance, ZebPay and WazirX, as part of a money laundering investigation linked to an online gaming app "scam".
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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 ...
-
Ex-CBI Officer's Wife Loses Rs 2.58 Crore To Cyber Fraud
In a shocking case of cyber fraud, the wife of former CBI Joint Director and retired IPS officer VV Lakshmi Narayana was allegedly swindled of Rs 2.58 crore by online scammers.
-
Lavish Udaipur Wedding Funded Through Rapido Driver? Money Trail Reveals All
The Enforcement Directorate (ED) has traced a stunning money trail from a Rapido bike driver's bank account to a lavish destination wedding at Udaipur's Taj Aravalli Resort.
-
Bank Manager Arrested In Mumbai For Helping Cybercriminals In Digital Arrest Scam
The CBI has arrested a bank manager of Axis Bank in Mumbai for his alleged involvement in the creation of mule accounts used for camouflaging money stolen in cyber crimes, officials said Wednesday.
-
Mule Accounts, Kickbacks: Raids Find Rs 1,000-Crore Trail Behind Cattle Scheme
Illegal payments and kickbacks to government officials were part of the Rs 1,000 crore money trail uncovered following raids by the Enforcement Directorate in Hyderabad in connection with the TelanganaSheep Rearing Development Scheme.
-
CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
-
Fake Bills, Mule Accounts Found In Delhi Classroom Construction Scam: Probe Agency
The Directorate of Enforcement (ED) has unearthed substantial incriminating evidence in connection with the alleged 'Delhi classroom construction scam', following large-scale search operations carried out on June 18.
-
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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In Rs 175 Crore Hyderabad SBI Branch Fraud, "Mule Accounts" Used To Send Money
The manager of a State Bank of India (SBI) branch in Hyderabad and his associates have been arrested in a fraud case worth Rs 175 crore.
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Enforcement Directorate Seizes Rs. 90 Crore Funds Kept in Binance, ZebPay, WazirX Wallets
The Enforcement Directorate on Tuesday said it has taken possession of funds worth Rs 90 crore, kept in cryptocurrency wallets of exchanges like Binance, ZebPay and WazirX, as part of a money laundering investigation linked to an online gaming app "scam".
