Search For "mule accounts"
ED arrests two masterminds in a digital arrest scam
Updated : 1 year, 1 month ago IST
ED investigation revealed a sophisticated system wherein cash withdrawn from mule accounts was converted into cryptocurrency and transferred to entities suspected to be based abroad. "Significant amounts of funds, originating from various digital fraud schemes, were routed through this metho
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Bureau Sets the Standard in Combating Money Mule Fraud at GFF 2024
Updated : 1 year, 6 months ago IST
Mumbai (Maharashtra) [India], September 6: The Money Mule Score is a groundbreaking solution developed by Bureau, an all-in-one identity platform for Compliance and Fraud decisions, to combat financial crime by identifying and preventing the misuse of financial systems through money mule acc
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Bureau Introduces 'Money Mule Score' to Tackle Rising Identity Theft in th
Updated : 1 year, 11 months ago IST
Mumbai (Maharashtra) [India], April 17: Bureau, a pioneering fraud and identity decisioning platform, has introduced 'Money Mule Score,' a cutting-edge solution that empowers financial institutions, NBFCs, and fintech companies to proactively detect potential money mules during user onboardi
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Getting evidence, data about 'mule accounts', says SEBI Chairperson
Updated : 2 years, 1 month ago IST
Madhabi Puri Buch chairperson of the Securities and Exchange Board of India (SEBI) said that the board is now getting evidence and data about the Mule accounts, adding "We will work accordingly."
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