Tag: Mule bank accounts
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Cyber Crimes: Cause for concern as 450,000 ‘mule’ bank accounts frozen across India
It appears cyber crime has become a big cause for concern in India as the Centre has frozen tens of thousands of ‘mule’ bank accounts in the past year. These accounts operate across the banking system and our typically used for laundering proceeds of cyber crimes. Most of these ‘mule’ bank accounts have been found ...