Chandigarh, June 26 (IANS) The Punjab Police’s State Cyber Crime Division has frozen 63,749 bank accounts linked to cyber fraud involving transactions of nearly Rs 540.34 crore in the past one year, Director General of Police (DGP) Gaurav Yadav said on Friday. Since 2024, around Rs 64 crore has been recovered and refunded to victims, including nearly Rs 38.42 crore recovered since January 1, 2025. During this period, 62,253 cybercrime cases have been registered across the state. In the last fina…
Latest V. Neeraja News & Updates
Chandigarh, March 20 (IANS) Punjab Police’s State Cyber Crime Division has busted a gang involved in facilitating the opening and supply of bank accounts, commonly known as mule accounts, to cyber fraudsters for routing, layering and settlement of defrauded funds with the arrest of three persons, said Director General of Police (DGP) Gaurav Yadav here on Friday. A mule account is a bank account used by criminals to receive, transfer, or launder illicit funds without the knowledge or sometimes …