by AIP Online Bureau | Jun 26, 2025 | Banking & Bancassurance, Eco/Invest/Demography, Indian News, Risk Management, Technology
The CBI has found that these mule accounts — established using falsified identification documents — were primarily used as conduits for siphoning funds from unsuspecting victims. New Delhi: The CBI has detected 8.50 lakh mule bank accounts in over 700...
by AIP Online Bureau | Feb 9, 2022 | Banking & Bancassurance, Eco/Invest/Demography, International News, Risk Management
Now the European Central Bank, led by former French minister Christine Lagarde and which has oversight of Europe’s biggest lenders, is on alert for the threat of cyber attacks on banks launched from Russia, the people said FRANKFURT/LONDON: The European Central...
