Hyderabad: The Telangana Cyber Security Bureau on Sunday said it has arrested two persons here for their alleged involvement in a scam worth Rs 175 […]
Tag: Mule accounts
2 persons arrested for fraud worth Rs 175 crore through mule accounts
Hyderabad: Investigators of the Cyber Security Bureau have arrested two persons here for their alleged involvement in a fraud case worth Rs 175 crore. The […]
Sources: Banks to tighten up on new accounts as ‘mule’ scams reach worrying levels
KUALA LUMPUR, Aug 12 – Banks in Malaysia will impose additional requirements on new customer applications to weed out fraudsters who have transferred funds from […]