cyber
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.
Reported by The Hindu
Read the complete report at The Hindu ↗
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2 reports · 2 sources
The HinduMule accounts: the money trail of cyber fraudstersThe HinduMule accounts: the money trail of cyber fraudsters9 recorded states
Signal first indexedP2 · 68% quality · 1 source
Corroboration 1→2 sources · quality 68→72P2 · 72% quality · 2 sources
Quality 72→76P2 · 76% quality · 2 sources
Quality 72→80P2 · 80% quality · 2 sources
Quality 76→84P2 · 84% quality · 2 sources
Quality 84→88P2 · 88% quality · 2 sources
Quality 88→92P2 · 92% quality · 2 sources
Quality 92→99P2 · 99% quality · 2 sources
Quality 92→96P2 · 96% quality · 2 sources