Indian law enforcement is leveraging blockchain transparency to combat financial crime effectively. Recent initiatives have focused on dism...

The Supreme Court has directed the RBI to create a standard operating procedure for mule accounts. States and Union Territories must operat...

The Supreme Court has directed the Reserve Bank of India to create a standard operating procedure. This procedure will address bank account...

SC on digital arrest: The Supreme Court suggested defining digital arrests as a standalone criminal offense. Existing laws may prove insuff...

Text message-based scams in India have surged 146 per cent, highlighting a sharp shift in the country's digital fraud landscape towards sca...

The Enforcement Directorate is investigating a sophisticated transnational cyber fraud network. This syndicate used mule bank accounts and ...

Hyderabad Police's crackdown on cyber fraud, revealing systemic banking gaps and Rs 400 crore annual losses, has prompted a high-level meet...

Banks are grappling with a surge in fraud linked to deposit accounts, surpassing loan accounts in risk. The rise of mule accounts used for ...

The government and RBI are considering a 'cooling off facility' to temporarily block funds in bank accounts to combat online fraud through ...

Reserve Bank of India: The RBI innovation hub in Bengaluru has developed a new artificial intelligence based system to reduce digital fraud...

Bank account block: There are at least 5 Indian banks who are tracking money mule transactions conducted through their account holders. In ...

Digital banking frauds: Mule Accounts are being used to launder money and what's worst is that legitimate Indians are lending their bank ac...

The new insights come close on the heels of an RBI recommendation that financial institutions in India "abandon text-based OTPs as a method...

The Bureau of Immigration has issued a Look Out Circular against Guanhua Wang, a Chinese national and one of the main accused in a pan-Indi...

A 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...

The worsening economy appears to be helping computer crooks with one of their toughest tasks: tricking people into opening their homes a nd...

The worsening economy is helping computer crooks in tricking people and making mules for laundering money. Online music leaks | Bloggers hi...