Hyderabad, June 26 (IANS) The Cyber Crime Unit of Hyderabad City Police have busted Rs 1.46 crore matrimony-cum-investment fraud with the arrest of four persons. Police said on Friday that these individuals orchestrated the fraud by utilising multiple mule bank accounts to withdraw fraudulent amounts and transferred the funds to Singapore-based cyber fraudsters through Hawala networks.The arrested men are Chokkala Sampath, resident of Siddipet, Hechu Naresh, Endla Suresh and Vadkala Mahesh, all …
Latest Hawala networks News & Updates
Washington/New Delhi, May 28 (IANS) Pakistan-linked networks have shown growing agility, adapting their tactics to evade Indian border defences and exploit emerging technologies. The rising use of drug-laden drones along the western border, particularly in Punjab, is emerging as a major concern, a report has highlighted.The US has long structured its South Asia policy countering China, dealing with the fallout from Afghanistan, and preventing terrorist safe havens, yet Pakistan-facilitated narco…
Colombo, April 22 (IANS) Pakistan’s terror ecosystem is expanding rather than shrinking, with terrorist organisations such as Jaish-e-Mohammad establishing a women’s wing, ‘Jamaat-ul-Mominat’, and Lashkar-e-Taiba setting up a so-called ‘Water Wing’ aimed at maritime assault capabilities, a report said on Wednesday. According to a report in Sri Lankan media outlet Ceylon Wire News, terror financing has gone digital, with encrypted cryptocurrency transactions supplementing traditional hawala net…