Mule Account Scam: Hyderabad Case Exposes 110 Accounts Linked to Cyber Fraud Network in Cambodia and Myanmar
Hyderabad mule account scam exposes how bank officials and weak KYC enable cybercrime. Explainer on mule accounts and laws against them.
Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
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Hyderabad mule account scam exposes how bank officials and weak KYC enable cybercrime. Explainer on mule accounts and laws against them.
Supreme Court issued notice to Centre, RBI, CBI and banks after an 82-year-old lost ₹22.92 crore in a digital arrest scam, seeking preventive guidelines and bank accountability.
Delhi digital arrest scam exposes how Yes Bank officials allegedly enabled a ₹96 lakh cyber fraud. Know the laws that apply and lessons for banks.
UPI tap-to-pay approve scams are rising in India. Learn how fraud works, IT Act and IPC protections, RBI rules, red flags, and safety steps.
Digital arrest scams are rising in India, where cyber crooks impersonate police over video calls to extort money. IPC, IT Act, and BNS 2023 empower police and courts, with the Sup…