J-K: Kashmir Cyber Police uncovers mule account network behind cyber frauds

Apr 06, 2025

Cyber Police Kashmir reveals a major crackdown on mule accounts used for cyber frauds in the region. The investigation has led to the identification...

Delhi Police busts syndicate running digital arrest scam module; 2 held, Rs 2.2 crore recovered

May 15, 2025

Delhi Police IFSO Unit of Special Cell busted a module responsible for providing, handling, and using mule/fake bank accounts in connection with IVR scam...

Bureau Sets the Standard in Combating Money Mule Fraud at GFF 2024

Sep 06, 2024

Mumbai (Maharashtra) [India], September 6: The Money Mule Score is a groundbreaking solution developed by Bureau, an all-in-one identity platform for Compliance and Fraud...

Getting evidence, data about 'mule accounts', says SEBI Chairperson

Jan 20, 2024

Madhabi Puri Buch chairperson of the Securities and Exchange Board of India (SEBI) said that the board is now getting evidence and data about...

Charges against Sean 'Diddy' Combs' alleged drug mule dropped

Dec 18, 2024

Brendan Paul, who was earlier accused of being Sean 'Diddy' Combs' alleged drug courier, has had all charges against him dropped.

Kedarnath pilgrim attack incident: Horse and mule operators booked

Jun 13, 2023

Horse and mule operators who allegedly assaulted a devotee on the Kedarnath Dham footpath have been booked, said police. Rudraprayag Superintendent of Police has...