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.
Category : Search result: mule accounts frozen
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.
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.
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.
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.
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.
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.
BJP Alleges Congress Using Foreign X Accounts for Narrative
BJP MP Sambit Patra exposes Congress-linked X accounts showing overseas locations including Pakistan, US. Read how foreign networks are setting anti-India narratives.
EU Divided Over Weaponising Frozen Russian Assets
EU faces internal conflict over using frozen Russian assets to fund Ukraine's war economy. Brussels warns of financial collapse while Moscow calls plan 'theft'. Read more.
Berhampur Police Case Against 176 Mule Bank Accounts
Berhampur police registers case against 176 mule bank accounts used for illegal money transactions. Learn about cybercrime prevention and consequences of mule accounts.
Trump's 28-Point Ukraine Peace Plan Revealed
Trump's secretive 28-point peace plan for Ukraine surfaces, demanding territorial concessions and military limits. Will Kyiv accept these terms? Read analysis.
Indian Teens' Secret Lives: Privacy & Identity
Indian teenagers are creating hidden digital accounts and private spaces to express themselves freely. Discover why they seek independence and how parents can respond with understanding.
Zappfresh bets on frozen foods after SME IPO
Zappfresh pivots to frozen foods requiring massive cold-chain investment. Can this newly-listed meat brand compete against deep-pocketed rivals? Read analysis.
Tusk Condemns Trump's Ukraine Peace Plan as Pro-Russia
Polish PM Donald Tusk warns Trump's Ukraine peace proposal favors Russian interests, calls troop clause 'a trap'. Europe considers frozen Russian assets for reconstruction.
Giant Freezer in D4vd's Rental Before Frozen Body Found
Shocking discovery of Celeste Rivas' frozen body leads to investigation of singer D4vd's former rental property with massive freezer. Full details and speculation explored.
Foreign-Run Pro-Trump Accounts Exposed, Monetizing X
Investigation reveals popular MAGA accounts are foreign-operated, leveraging X's payout system with partisan content. Discover how this impacts political discourse.
Delhi Cyber Fraud: Fake Firms Siphon ₹2.7 Crore
Delhi Police bust a cyber fraud syndicate using fake firms & NGO to launder ₹2.7 crore via bogus UK trading platforms. Three arrested. Learn how the scam worked.
X's New Profile Feature Aims to Fight Misinformation
Elon Musk's X launches a new 'About this account' feature to enhance user transparency and combat fake profiles. Learn how this tool helps you verify identities online.
Haryana Paddy Scam: 7 Bank Accounts Frozen
Haryana authorities freeze 7 bank accounts of 2 rice mills in major paddy procurement scam investigation. Multiple FIRs filed in Ambala district.
X's New Transparency Tool Fights Fake Accounts & Bots
Elon Musk's X platform launches a new 'About this account' transparency feature revealing user history, location, and username changes to help identify fake behavior and AI manipulation.
Karnataka Government Schools Launch Social Media Accounts
Karnataka government schools are opening official social media accounts to enhance parent-teacher communication and showcase student achievements. Learn how this digital initiative transforms education.
Trump's $2000 Tariff Dividend Plan: Details Revealed
Trump administration plans $2000 checks from tariff revenues by 2026, introduces 'Trump accounts' for children. Learn about income limits and economic impact.
Delhi woman loses ₹49 lakh in digital arrest scam
A 71-year-old Delhi woman was held under 24-hour digital arrest by fraudsters posing as police. Six accused from Lucknow arrested for operating mule accounts. Read how cyber criminals operate.
HMA Agro Stock Rallies 10% on Strong Q2 Results
HMA Agro Industries share price surged 10% after reporting 68% YoY profit growth to ₹89.76 crore in Q2FY26. Sales increased 47% to ₹2155.34 crore. Discover the full analysis.
Noida Police busts Winbuzz gambling racket, 8 held
Noida Police arrested eight from Etawah for a massive online betting scam using the Winbuzz app. Huge cache of forged documents seized. Read the full investigation details.
ED Freezes 110 Mule Bank Accounts, Seizes ₹70 Lakh
Enforcement Directorate cracks down on financial fraud, freezing 110 mule accounts and seizing ₹70 lakh. Major blow to money laundering networks operating across India.
US Ice Cream Brands Shut Shops Amid Bankruptcy, Issues
Major US ice cream chains like Dairy Queen and Freddy's face store closures due to Chapter 11 bankruptcy filings and franchisee troubles. Get the full story here.
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