Indian citizen arrested in alleged $7.5 mn fraud scheme

Jay Sunilbharthi Goswami, 21, originally from Gujarat, India, was arrested by Canadian authorities at Toronto...

Fraudsters increasingly using India-based mule accounts to move s

Fraudsters targeting Indian consumers are now increasingly using India-based money mule accounts instead of overseas...

Government of India in action mode against cybercrime

A mule account is a bank account used by cybercriminals to receive, transfer or launder money obtained through...

Bureau Sets Standard in Combating Money Mule Fraud at GFF 2024

Mumbai (Maharashtra) [India], September 6: The Money Mule Score is a groundbreaking solution developed by Bureau, an...

Bureau Introduces 'Money Mule Score' to Tackle Rising Identity

Mumbai (Maharashtra) [India], April 17: Bureau, a pioneering fraud and identity decisioning platform, has introduced...