Financial Literacy for Kids: A Parent's Essential Guide
Financial literacy is a vital life skill often missed in schools. Learn why and how to teach children about earning, saving, and smart spending to build a secure future.
Category : Search result: money mule accounts
Hyderabad CP to RBI: Curb Mule Accounts to Fight Cybercrime
Hyderabad Police Commissioner VC Sajjanar met RBI Governor Sanjay Malhotra, proposing a centralised database and real-time 'mule-hunter' tool to stop financial frauds fueled by accounts opened for Rs 2,000-5,000. Read the full story.
Labourer arrested for renting bank accounts in cyberfraud case
Morbi police arrest a labourer for renting his bank accounts, used to route Rs 93 lakh from cyberfraud across 9 states. Details on the 'mule account' racket and ongoing Operation Mule Hunt.
Surat Cyber Fraud: 41 Arrested in Rs 8.80 Crore Scam
Surat police arrest 41 cyber fraudsters in Operation Mule Hunt, uncovering Rs 8.80 crore scam routed through mule accounts. Details on the massive crackdown inside.
Delhi Police arrests 8 in two cyber fraud rackets
Delhi Police has arrested eight individuals in two separate cases for allegedly supplying mule and corporate bank accounts to cybercriminals, unravelling organised online fraud networks. Read the full investigation details.
Rs 719 Crore Mule Account Network Busted in Gujarat
Gujarat CID's cyber unit uncovers a massive financial crime network using fake apps & mule accounts to launder hundreds of crores. Learn how the scam works and how to stay safe.
Ahmedabad man in trouble for letting friend use bank account
A 25-year-old in Ahmedabad faces legal action after allowing a friend to use his bank account for a commission, linked to cyberfraud worth lakhs. Read the full story.
Monk arrested in Gujarat cyberfraud case involving Rs 41 lakh
Junagadh police arrest monk Kalyangiri for orchestrating a cyberfraud network using rented bank accounts. Over Rs 41 lakh linked to eight complaints. Read the full investigation details.
Bail denied in Ahmedabad digital arrest scam case
Ahmedabad court rejects bail for Anil Karavadra, accused of being a mule account holder in a Rs 17 lakh cyber fraud. The scam involved a fake police officer and a 'digital arrest'. Read the full details.
4 Zodiac Signs Destined for Wealth & Success
Astrology reveals four zodiac signs with a natural magnetism for money due to their ruling planets and traits. Discover if your sign is destined for financial abundance.
ED arrests ex-Al Furqan Trust head in Bikaner PMLA case
ED arrests Mohammed Sadeeque in Bikaner for money laundering, suspecting diversion of donations & radical links. Custody granted until Dec 6. Read the full investigation details.
Jammu Wins 7th All India Defence Accounts Chess Tournament
The 7th All India Defence Accounts Chess Tournament concluded in Chandigarh with the Jammu team emerging victorious. Read about the winners and spirited performances.
ED raids Meghalaya in ₹28.66 crore GHADC fund misuse case
ED conducts first raids from its Shillong office in a PMLA case over alleged ₹28.66 crore fund misappropriation in Garo Hills Council. Key details inside.
Kuwait Approves Strict Law Against Illegal Currency Exchange
Kuwait's Cabinet approves a new law imposing jail terms and heavy fines for unlicensed currency exchange to combat money laundering and fraud. Get the full details on the penalties.
6 Held for 270 Mule Accounts in Rs 804 Crore Cyber Fraud
Gujarat CID arrests six for providing 270 mule bank accounts to Dubai syndicate, linked to 1,549 cybercrime cases. Discover how the nationwide digital fraud network operated.
Trump Accounts: $1,000 for US Kids, Dell Pledges $6.25B
US President Trump launches new child wealth-building accounts with a $1,000 govt seed. Dell's $6.25B donation expands reach. Learn eligibility, key dates, and growth potential.
Two Arrested at Mumbai Airport in Rs 800 Cr Cyberfraud Case
Surat cybercrime police arrest two masterminds from Ahmedabad & Surat in an Rs 800 crore online fraud. Discover how they operated from Vietnam and were caught. Read the full investigation details.
Supreme Court Orders CBI Probe into Digital Arrest Scams
Supreme Court mandates CBI to lead a nationwide investigation into 'digital arrest' cyber fraud, coordinating with Interpol and targeting mule accounts. Read the full details.
ED Attaches Rs 70 Crore Assets in MP Liquor Scam
ED provisionally attaches 28 properties worth over Rs 70 crore linked to a massive liquor challan scam in Madhya Pradesh. Key accused in custody as investigation continues.
Scammers Shift to Business Accounts for Illicit Funds
Financial criminals are now exploiting small business and current accounts as mule accounts to move illegal money, evading stricter checks on retail savings accounts. Learn how startups are helping banks fight back.
Rs 48 Crore Unclaimed in Palamu Bank Accounts for 10 Years
Over 98,000 bank accounts with Rs 48.83 crore remain unclaimed in Palamu district for 10 years. RBI holds funds as government launches campaign to reunite money with rightful owners.
Rs 1,490 Crore Unclaimed in Jharkhand Banks
Jharkhand banks hold Rs 1,490 crore unclaimed deposits affecting 38+ lakh account holders. Special drive underway until December to return money. Check Udgam portal.
Cyber Police Bust Rourkela Crime Ring, Arrest 4
Rourkela cyber police dismantle organized crime network involving bank employees in money laundering scheme. Four arrested for operating mule bank accounts for cybercriminals across India.
Revive Your Yellowing Money Plant: 7 Simple Steps
Is your money plant turning yellow? Discover 7 proven care tips to restore its green shine and bring back prosperity. Learn about watering, light, and pest control now!
ED finds ₹331 crore betting scam via bike taxi driver account
Enforcement Directorate uncovers massive money laundering scheme where bike taxi driver's account processed ₹331 crore, funding politician's luxury wedding. Read shocking details.
ED Finds Rs 331 Crore in Rapido Driver's Account
Enforcement Directorate discovers Rs 331 crore in delivery driver's account linked to hawala network. Money trail connects to lavish Udaipur wedding celebrations. Full investigation details revealed.
59 Mule Bank Accounts Uncovered in Pan-India Drug Bust
EAGLE & Delhi Police bust a major drug network run by foreign nationals, uncovering 59 mule accounts & a ₹15 crore money trail. A massive haul of drugs was seized.
Drug racket using sex workers as couriers busted
A major drug network using female sex workers to deliver narcotics across India has been exposed in a joint police operation. 50 Nigerians were arrested in Delhi. Read the full investigation details.
Delhi Returns ₹18B in Unclaimed Assets to Citizens
Delhi government's 'Your Money, Your Right' initiative successfully returned ₹18 billion in unclaimed assets to rightful owners. Learn how to claim your money today!
13 arrested in Mumbai's 'digital arrest' cyber fraud crackdown
Mumbai Police special teams arrest 13 money mule account holders involved in 'digital arrest' scams that targeted senior citizens, resulting in ₹114 crore losses. Learn how to protect yourself.
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