Category
#CyberCrime #MuleAccount #DurgPolice #OnlineFraud #FinancialCrime #Chhattisgarh #CyberFraud #BankingFraud

Durg Youth Booked for Renting Bank Account to Cyber Fraudsters; ₹8.12 Lakh Routed Through Mule Account

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.
States  Chhattisgarh 
Read More...