Muling

The officials said more than 8,000 mule accounts operating in the region have been identified and frozen over a period of three years, exposing a sophisticated network of money laundering ... These mule ...

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Security agencies bust massive 'mule account' network in J&K; fear misuse by terror groups

The Hindu 15 Feb 2026

The officials said more than 8,000 mule accounts operating in the region have been identified and frozen over a period of three years, exposing a sophisticated network of money laundering ....

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Horse, donkey, mule numbers continue to fall in Türkiye

Daily Sabah 15 Feb 2026

Türkiye’s population of single-hoofed animals has declined sharply over the past two decades, reflecting the impact of technological transformation in agriculture and transportatio ....

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Security Agencies Bust Mule Account Network In J&K, Fear Funds Aiding Separatist Activities

News18 15 Feb 2026

Officials said the money is moved in a complex way, passed through multiple accounts and split into smaller amounts to make tracking difficult ....

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Odisha police intensify crackdown on mule bank accounts to curb cybercrimes

The Times of India 15 Feb 2026

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Man held for routing cybercrime funds through mule accounts

The Times of India 15 Feb 2026

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Security agencies freeze 8,000+ mule accounts in J&K; officials flag funds may be exploited for anti-national activities

The Times of India 15 Feb 2026

They are persuaded to give full control of their bank accounts, including their net banking credentials.Investigators found that a single scammer may be supplied with 10 to 30 mule accounts at a time.

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Chennai fisherman made to mule hydroponic weed worth 3crore from Bangkok, held at Kasimedu

The Times of India 14 Feb 2026

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Rs 22 cr cyber fraud: Pradhan Mantri Jan-Dhan Yojana bank accounts used as mules

Indian Express 14 Feb 2026

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Latest News for: muling

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Security agencies bust massive 'mule account' network in J&K; fear misuse by terror groups

Horse, donkey, mule numbers continue to fall in Türkiye

Security Agencies Bust Mule Account Network In J&K, Fear Funds Aiding Separatist Activities

Odisha police intensify crackdown on mule bank accounts to curb cybercrimes

Man held for routing cybercrime funds through mule accounts

Security agencies freeze 8,000+ mule accounts in J&K; officials flag funds may be exploited for anti-national activities

Chennai fisherman made to mule hydroponic weed worth 3crore from Bangkok, held at Kasimedu

Rs 22 cr cyber fraud: Pradhan Mantri Jan-Dhan Yojana bank accounts used as mules

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