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Tag: Mule bank accounts

Home›Posts Tagged "Mule bank accounts"
  • cyber crimes
    National
    By National Correspondent(Smiriti Ramana)
    November 12, 2024
    494
    0

    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 ...
    Read More
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Timeline

  • March 12, 2026

    WhatsApp Parent-Managed Accounts: How the New Feature Protects Pre-Teens

  • March 11, 2026

    Xiaomi 17 Ultra and Xiaomi 17 Launched in India: Price, Features, and Specifications

  • March 11, 2026

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