Efforts underway to use AI for identifying mule accounts: Shah

Shah shared the information while charing a meeting of the Parliamentary Consultative Committee for the Ministry...

ED arrests two people involved in “digital arrest” scam 

The Directorate of Enforcement's (ED) Chennai zonal office arrested two people in connection with a "digital arrest"...

ED arrests two masterminds in a digital arrest scam

ED investigation revealed a sophisticated system wherein cash withdrawn from mule accounts was converted into...

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...

Getting evidence, data about ‘mule accounts’: SEBI Chairperson

Madhabi Puri Buch chairperson of the Securities and Exchange Board of India (SEBI) said that the board is now...