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MONEY MULE SCAM
Good news for senior citizens: Money in this bank can now only be transferred by double OTP verification one to a/c holder and another to trusted contactSenior citizens in Gurugram and Faridabad now have enhanced security for their bank accounts. HDFC Bank has introduced a double OTP system....20 May, 2026, 10.17 AM IST- As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...15 May, 2026, 01.12 AM IST
- India to use AI to protect consumers from money mule banking cyber fraud, announces Home Minister Amit ShahIndia will now use Artificial Intelligence to fight money mule banking cyber fraud. The Home Minister announced a partnership between the I...13 May, 2026, 05.27 PM IST
- Bengaluru techie quit his Rs 30 lakh job to chase a dangerous dream, only to end up being arrestedDelhi Police have arrested a 31-year-old Bengaluru-based software engineer, Ravi Rathore, for allegedly running a fake online trading racke...12 May, 2026, 07.45 PM IST
- Hyderabad cops want RBI to plug gaps that facilitate cybercrimeHyderabad Police's crackdown on cyber fraud, revealing systemic banking gaps and Rs 400 crore annual losses, has prompted a high-level meet...01 May, 2026, 02.10 PM IST
- WhatsApp banned 9,400 accounts involved in digital arrest scams since January this year: Centre to SCAuthorities are launching a major crackdown on digital arrest scams. WhatsApp has banned thousands of accounts involved in these frauds. Ne...28 Apr, 2026, 01.22 PM IST
- Trust at risk: Cyber crime is becoming a branding crisis for banksCybercrime is undermining the traditional trust associated with bank brands, forcing a reevaluation of communication strategies. Current an...22 Apr, 2026, 12.34 PM IST
- Sebi, DoT join forces to curb market frauds via real-time data sharing platformSecurities and Exchange Board of India and Department of Telecommunications signed an MoU to share real-time intelligence via Digital Intel...15 Apr, 2026, 07.44 PM IST
- What are Money mule accounts? Australia’s financial intelligence regulator targets financial crime vulnerabilities in foreign-owned banksAustralia's financial intelligence unit, AUSTRAC, has uncovered significant control and reporting issues within foreign-owned banks. Review...13 Apr, 2026, 02.34 PM IST
- AUSTRAC flags financial crime risks in foreign-owned banks over low AML reporting and money mule activityAustralia's financial intelligence agency, AUSTRAC, has flagged serious concerns regarding foreign banks. Weaknesses in controls and low re...13 Apr, 2026, 01.56 PM IST
- 660 arrests, 499 FIRs, Rs 519 crore fraud: How Delhi Police's CyHawk 4.0 op caught cyber scamsters across 20+ states within 48 hoursDelhi Police concluded Operation CyHawk 4.0, a massive 48-hour coordinated strike against organized cybercrime syndicates across 20 states ...09 Apr, 2026, 04.50 PM IST
- RBI policy acts big on banking frauds: New AI tool MuleHunter.ai by RBI to help reduce digital fraudsReserve Bank of India: The RBI innovation hub in Bengaluru has developed a new artificial intelligence based system to reduce digital fraud...12 Dec, 2024, 03.59 PM IST
- Money mule transactions: Banks may block your account for these fund transfers; here's how to secure your accountBank account block: There are at least 5 Indian banks who are tracking money mule transactions conducted through their account holders. In ...29 Apr, 2024, 09.55 PM IST
- Money Mule Scam, a new fraud: How to spot and safeguard your money from fraudstersDigital banking frauds: Mule Accounts are being used to launder money and what's worst is that legitimate Indians are lending their bank ac...26 Apr, 2024, 11.02 AM IST
- Money mule scams: What is it, how to avoid itA money mule is a person who moves or transfers money that has been obtained unlawfully on behalf of another person in exchange for quick f...30 Nov, 2022, 12.03 PM IST
- How Net Mules are madeThe worsening economy appears to be helping computer crooks with one of their toughest tasks: tricking people into opening their homes a nd...14 Dec, 2008, 07.19 PM IST
- Bad economy helping Web scammers recruit mulesThe worsening economy is helping computer crooks in tricking people and making mules for laundering money. Online music leaks | Bloggers hi...09 Dec, 2008, 09.10 PM IST
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