Tag: Mule Bank Accounts
The latest Mule Bank Accounts news, analysis and reporting from The Guardian Chronicle.
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Photo: IANSDelhi Cyber Police bust Rs 1.56 crore online investment fraud racket, arrest two
New Delhi: In a major action against cyber-enabled financial crimes, the Cyber Police Station of Delhi Police’s Shahdara District has busted an online investment fraud racket linked to transactions of approximately Rs 1.56 crore and arrested two persons for allegedly operating mule bank accounts used to route and conceal the proceeds of cyber fraud. According…
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Photo: Xinhua via IANS
