Category
#CyberCrime #MuleAccount #DurgPolice #OnlineFraud #FinancialCrime #Chhattisgarh #CyberFraud #BankingFraud
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Read More... Durg Youth Booked for Renting Bank Account to Cyber Fraudsters; ₹8.12 Lakh Routed Through Mule Account
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By Nitin Trivedi
Police in Durg district have registered a case against a 30-year-old man for allegedly opening a bank account and knowingly renting it out to cyber fraudsters, through which more than ₹8.12 lakh from multiple online scams was routed. The action follows an alert generated on the Union Home Ministry’s coordination portal, which flagged the account as a “mule account” used in cybercrime.
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