Mule accounts: the money trail of cyber fraudsters

When a victim transfers money, it doesn’t reach the fraudster immediately. It goes through a chain of accounts in various States, thus complicating investigations and evade detection of cyber frauds.

This story was originally reported by The Hindu — Business. As an automated real-time news aggregator, NewsToolBar provides multi-perspective indexing and AI summarization while directing full readership directly to primary publisher sources.