Latest Money Mule News & Updates

Chennai, Dec 22 (IANS) Issues related to mule accounts used in cyber frauds and means to curb them topped the agenda at a coordination meeting between CBI, officials of the Department of Financial Services (DFS) and Chief Vigilance Officers of Public Sector Banks (PSBs) held here on Monday. During the day-long meeting, all pending matters about ongoing Bank Fraud Investigations and Prosecutions being handled by CBI were discussed, said a statement.The agenda of the conference was to enhance inte…