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.
· 9/11/2026, 6:46:48 AM· 2 min read
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.
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