Based on I4C’s recommendations, 805 apps and 3,266 website links were blocked for national security, while 399 banks and ...

India has intensified its efforts against cybercrime, with over 19 lakh mule accounts detected and ₹2,038 crore in suspicious ...

Union Home Minister Amit Shah has said that in recent years, there has been an expansion of digital infrastructure in the ...

The government plans to utilize Artificial Intelligence to identify mule accounts where cyber fraudsters park illegal funds.

Union Home Minister Amit Shah said that 399 banks and financial intermediaries are now working in coordination with the ...

Amit Shah discusses cybercrime prevention, mule accounts, and digital revolution in India, emphasizing the importance of ...

Efforts are underway to use Artificial Intelligence for identifying mule accounts, while over 19 lakh such accounts have been ...

Amit Shah also said that Cyber Crime Forensic Training Labs have been established in 33 states and union territories. "On the 'CyTrain' platform, a "Massive Open Online Course (MOOC)" platform, ...

The banking industry is set to implement a ban on financial transactions involving mule accounts next month, in compliance ...

The Bank of Thailand is tightening rules for financial transactions to control mule accounts and plans to extend stricter ...

Close to 100,000 mule accounts used by scammers have been detected since 2023, says Comm Datuk Seri Ramli Mohamed Yoosuf.

More than 100,000 Australian bank accounts are being used to funnel illicit funds, including from scams, but the nation’s ...