Centre holds workshop to bridge gap between fintechs and law enforcement agencies aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
DFS Secretary emphasises contributions by Start-ups and Fintechs to India's economic growth devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.
BALIK PULAU, Jan 17 The police arrested two women and a man, who are believed to be mule account holders for several fraud syndicates, which caused three victims to lose.
PETALING JAYA: Mule accounts used by criminals – often without the account holder’s knowledge – are a key component in receiving and transferring money for illegal activities and serving as the lifeline for scam syndicates.