Tag: Mule Bank Accounts
Photo: IANSCBI Launches Mega Blitz on Digital Arrest Syndicates with Raids at 80 Locations
New Delhi: In a major crackdown on cybercrime networks facilitating “digital arrest” scams, the Central Bureau of Investigation (CBI), under Operation Chakra-VI, constituted 60 special teams and conducted coordinated searches at more than 80 locations across 16 states. Organized Crime Network Behind Over 200 Cyber Fraud Cases The searches were carried out in…
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/Jia Haocheng/IANS
