Tuesday, 31 March, 2026
Financial Fraudsters Using Business Accounts as Fund Mules
By Isha
Financial fraudsters are increasingly targeting and compromising legitimate business accounts to use them as money mules for illicit fund transfers. By gaining unauthorized access, criminals exploit these accounts to move stolen funds, making detection and tracing significantly harder for law enforcement. This trend signals a major new security threat to corporate banking and payment systems.
Read full story at Economic Times