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CBI, Finmin, Banks Meet To Crack Down on Mule AccountsNation
CBI, Finmin, Banks Meet To Crack Down on Mule Accounts

Finance Ministry, PSBs discuss tackling cybercrime-linked money laundering

22 Dec 2025 11:05 PM IST

Cyber Police Bust Mule Account Network, Arrest 7Andhra Pradesh
Cyber Police Bust Mule Account Network, Arrest 7

The accused hailed from Bengaluru, Coorg, West Godavari and Anantapur regions and had formed an organised network...

22 Dec 2025 12:08 AM IST

In Q3 2019, the share of smart attacks dropped to 28% of all DDoS attacks, from 50% in Q2.Telangana
9 Held in Cyberabad for Operating Mule Accounts to Aid Cybercrime...

The arrested persons were found to be part of an organized cyber fraud network that laundered illegal proceeds through...

25 July 2025 12:13 PM IST

CBI Raids Seven States, Arrests Three In Big Mule Account BustNation
CBI Raids Seven States, Arrests Three In Big Mule Account Bust

Voluminous incriminating evidence, including mobile phones, bank account opening documents, transaction records, and KYC...

16 July 2025 11:58 PM IST

CBI to Probe Bank Officials in Connection With 8.5 Lakh Mule Accounts CaseBusiness
CBI to Probe Bank Officials in Connection With 8.5 Lakh Mule Accounts...

The probe has found 8.50 lakh such accounts in 743 branches of various banks across the country that sent the alarm...

1 July 2025 1:36 PM IST

7.2k ‘Mule’ Bank Accounts Unearthed in J&KNation
7.2k ‘Mule’ Bank Accounts Unearthed in J&K

21 people involved in cyber fraud arrested

6 April 2025 11:41 PM IST

Efforts underway to use AI for identifying mule accounts: Amit ShahCurrent Affairs
Efforts underway to use AI for identifying mule accounts: Amit Shah

Amit Shah also said that Cyber Crime Forensic Training Labs have been established in 33 states and union territories

11 Feb 2025 1:18 PM IST

Explainer: What are Mule Accounts?Nation
Explainer: What are Mule Accounts?

Hyderabad: The bank accounts that receive funds from illegitimate sources and then transfer them to other accounts,...

30 Aug 2024 6:08 PM IST

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