Mule News

Mumbai police have cracked a Rs 1.89 crore fraud case and arrested four individuals for allegedly supplying mule accounts to fraudsters in China.

The Foreign Office has revealed that over 200 British citizens are currently detained overseas in cannabis smuggling cases linked to Thailand, warning tourists

Local officials have confirmed that the controversial shooting and culling of approximately 200 invasive mule deer on Catalina Island has begun.

Five college students' ID documents were used to open 11 mule accounts in Mumbai, through which ₹9 crore was routed in 15 days, leading to five arrests and the

A judge has ordered the culling of 2,500 mule deer on Catalina Island, which were introduced in the 1920s and now threaten local flora and increase wildfire ris

Police in Uttarakhand busted cyberfraud networks during a week-long 'Operation Hotspot', linking a gang to over 200 mule accounts.

Banks and FIU-IND are collaborating to develop a more robust framework for identifying and flagging money mule accounts, utilizing AI and machine learning to en

Drug dealer Ayub Qassim, who was the last person to see Jay Slater alive before his disappearance in Tenerife in 2024, has reportedly married Paige Crisp, who i

Jay Slater's Airbnb friend, Ayub Qassim, who invited Slater to his rented cottage in Tenerife before his disappearance, has married a woman previously convicted

An Indian national was arrested in Canada while attempting to flee to Qatar, facing charges for his alleged role as a 'money mule' in a $7.5 million US scam tar

A mother is facing jail for her involvement in a drug mule gang that smuggled £13 million worth of cannabis into Britain. Paige Crisp and accomplices were caugh

Three individuals, including a retired BEST staffer, have been arrested in connection with their alleged involvement in cyber scams using mule accounts.

A parliamentary committee has recommended penalties for banks hosting mule accounts and for KYC lapses, while also noting delays in merchant discount rates affe

A mule account holder has been arrested in connection with a cyber fraud case involving Rs 20 lakh.

A record 976 drug mules were arrested for smuggling cannabis into the UK, a significant increase from 142 in 2023, with 600 arrests already made in the first si

Mumbai's Khar Police have filed an FIR against two individuals for operating 22 mule bank accounts linked to 42 cyber fraud incidents across India, totaling Rs

The Supreme Court has issued a message to 'act against mule accounts' in relation to 'digital arrests'.

The Supreme Court has ordered nationwide action against 'digital arrest' scams and instructed the RBI to share Standard Operating Procedures (SOP) regarding 'mu

Pune police have arrested 152 mule account holders as part of a crackdown on cybercrime money trails.

Cyber fraudsters are reportedly shifting their tactics to on-call scams and utilizing mule networks.

Mumbai Cyber Police have registered an FIR against a point-of-sale operator for allegedly selling mule SIM cards.

Prison guards in Russia captured a cat attempting to smuggle narcotics into a prison, with sniffer dogs confirming the presence of drugs.

The article discusses how mule accounts are being used to facilitate cyber frauds, with examples ranging from web developers to realtors.

The group behind '2000 Mules' is producing a new election conspiracy film called 'Trap' with a Detroit pastor, based on claims previously dismissed in court.