#sarawak Supt Mohd Haide A Rahman said the suspects allegedly operated mule accounts in an e-commerce case involving losses of RM5,600, as well as were involved in phone scams with losses worth RM10,000. www.theborneopost.com/2026/02/23/r... #muleaccounts #phonescams #theborneopost

TRACE: Mastercard deploys AI-powered solution to fight money laundering in Asia Pacific - SoyaCincau Mastercard's TRACE has launched in Asia Pacific and the AI-powered solution is designed to protect consumers and banks from financial crime.

TRACE: Mastercard deploys AI-powered solution to fight money laundering in Asia Pacific #bancnet #digitallife #financialfraud #fraud #instapay #mastercard #muleaccounts #news #onlinescam #scam #trace #tracefinancialcrime

Cyber crime: Amit Shah hints at using AI to detect mule accounts - Yes Punjab News Amit Shah announces AI efforts to identify mule accounts, with over 19 lakh accounts caught and Rs 2,038 crore in fraudulent transactions prevented, highlighting cybercrime progress.

Cyber crime: Amit Shah hints at using AI to detect mule accounts yespunjab.com?p=92638

#AmitShah #CyberCrime #AIInCrimeFighting #MuleAccounts #ArtificialIntelligence #CyberSecurity #TechInnovation #IndiaNews #AIForGood #BreakingNews

ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash in fraud case - Yes Punjab News The ED seized Rs 1.36 crore in crypto and Rs 47 lakh cash during raids in multiple cities, uncovering a large-scale money laundering racket linked to cyber fraud.

ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash in fraud case yespunjab.com?p=69223

#EDCryptoSeizure #MoneyLaundering #CryptoFraud #PMLA #EnforcementDirectorate #CyberFraud #MuleAccounts #MoneyLaunderingRacket #CBIInvestigation #DelhiGurugram #BankAccountFreeze #CryptoTraderArrested