Agency uncovers massive money laundering ring across 700 bank branches; 9 detained, bank officials under scanner for aiding cybercriminals.

Two men from New York are charged with stealing thousands of dollars from an elderly Charlestown man in an online scam police ...

Following the searches, nine accused have been arrested, including middlemen, agents, aggregators, account holders, and bank ...

The Central Bureau of Investigation has uncovered a massive cyber fraud operation. It involves 8.5 lakh mule accounts across ...

The CBI has uncovered 8.50 lakh mule bank accounts across over 700 branches in India used by cybercriminals for financial ...

In a major nationwide crackdown on organized cybercrime, the Central Bureau of Investigation (CBI) on Thursday carried out ...

The federal trial against Diddy has entered its sixth week. Brendan Paul, who served as Combs' assistant from late 2022 to March 2024, took the stand on June 20 under an immunity deal.

A new Dark Economy Survey from BioCatch has highlighted the disturbing trend of how AI is aiding financial fraud ...

Mule accounts can be complicated to detect as they often begin as legitimate accounts that are then taken over or bought by criminals, investigators and analysts say.

IBA’s framework comes as the Union Government froze approximately 4.5 lakh mule bank accounts exploited for laundering cybercrime proceeds, as reported by The Indian Express.

Mule accounts are used by fraudsters to move illegal funds through the banking system. Although banks freeze thousands of these accounts every year, ...

New Delhi, April 13 (IANS) Banks have asked for the power to freeze bank accounts being used for cyber frauds without waiting for court or police app Tuesday, 02 January 2024 12:17 GMT عربي ...