Sunday, Aug 30, 2026
Search
Thousands of Mule Accounts Fuel Cyber Fraud as AI Steps In to Track the Money
Cyber fraud proceeds are increasingly being routed through multiple bank accounts before reaching the actual operators, creating a major challenge for investigating agencies. Fraudsters use mule accounts to transfer money…
Trending →
CBI Court Jails 13 for Five Years in ₹3 Crore UCO Bank Fraud Case
A CBI court in Indore has convicted 13 people in a bank fraud case involving forged property documents, fictitious identities and allegedly fraudulent loan facilities that caused a loss of…
Economic Fraud
FSSAI Bars Sale of Everest Hing Varieties After Samples Fail Quality Tests
New Delhi. The Food Safety and Standards Authority of India (FSSAI) has taken action against Everest Food Products Pvt Ltd and Lalji Godhu & Company over the quality of their…
