Latest Fake Business Entities News & Updates

Gandhinagar, July 11 (IANS) Gujarat Police’s Cyber Centre of Excellence (CCoE) has arrested 19 people in three separate investigations under “Operation Mule Hunt 2.0”, uncovering alleged cyber crime networks involving mule bank accounts, fake business entities and corporate bank accounts allegedly used to facilitate cyber fraud linked to more than Rs 330 crore across multiple states. According to the officials, the three investigations relate to separate cases registered in Gandhinagar and invol…