New Delhi, Feb 4 (IANS) The Intelligence Fusion and Strategic Operations (IFSO) unit of the Special Cell of Delhi Police, has busted an interstate cybercrime syndicate involved in a fake stock market investment scam, arresting six people and recovering nine mobile phones, officials said on Wednesday. The syndicate allegedly cheated victims by promising high returns on online stock market investments and siphoned off funds using fake trading platforms, advanced digital tools and mule bank account…
Latest Mule Bank Accounts News & Updates
Bhubaneswar, Jan 12 (IANS) The Rourkela Police in Odisha on Monday busted an interstate cybercrime gang and arrested seven alleged fraudsters, including a bank employee, who used to open mule bank accounts that were sold or rented to cybercriminals across the country and used to launder money defrauded from unsuspecting victims. Police sources stated that the gang was primarily engaged in the procurement and operation of mule bank accounts opened in the names of residents, mainly from Rourkela a…