New Delhi, Dec 24 (IANS) The Central Bureau of Investigation (CBI) on Wednesday said that it has arrested two bank officials involved in opening of mule accounts in conspiracy with organized cyber criminals and these accounts were later used in fund transfer in cyber frauds.The names of the arrested are- Shalini Sinha, Assistant Manager, Canara Bank and Abhishek Kumar, Business Development Associate, Axis Bank.During the course of investigation of a CBI case registered in connection with the mul…
Latest Department of Financial Services News & Updates
Chennai, Dec 22 (IANS) Issues related to mule accounts used in cyber frauds and means to curb them topped the agenda at a coordination meeting between CBI, officials of the Department of Financial Services (DFS) and Chief Vigilance Officers of Public Sector Banks (PSBs) held here on Monday. During the day-long meeting, all pending matters about ongoing Bank Fraud Investigations and Prosecutions being handled by CBI were discussed, said a statement.The agenda of the conference was to enhance inte…