Mule Accounts Fraud
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6 Arrested In Mule Account Fraud In Assam, Suspected Pak Links Probed
The STF suspects that the network was being coordinated by a key operator based outside Assam, who allegedly directed other members involved in handling the bank accounts and transactions.
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Varanasi, Bareilly Among 10 UP Districts Facing High Cyber Fraud Activity Risk: Survey
The analysis is based on V-KYC onboarding data across around 130 districts. Bareilly, Lakhimpur Kheri and Varanasi showed elevated risk.
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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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6 Arrested In Mule Account Fraud In Assam, Suspected Pak Links Probed
The STF suspects that the network was being coordinated by a key operator based outside Assam, who allegedly directed other members involved in handling the bank accounts and transactions.
-
Varanasi, Bareilly Among 10 UP Districts Facing High Cyber Fraud Activity Risk: Survey
The analysis is based on V-KYC onboarding data across around 130 districts. Bareilly, Lakhimpur Kheri and Varanasi showed elevated risk.
-
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.
