mule bank accounts - PrameyaNews

#mule bank accounts

Investigations revealed that the accounts were not opened for genuine banking purposes. Instead, they were used to receive, layer and distribute money obtained through cyber fraud

Three brothers arrested in Bhubaneswar for opening mule bank accounts linked to cyber fraud

Bhubaneswar, March 12: In a continued crackdown on the misuse of bank accounts for criminal activities, Capital Police h...

As part of the ongoing crackdown, a data entry operator of a LAMPS in Kotpad block was arrested. The accused, identified as Sanjay Kumar Bisoyi of Bansuli village, was later produced in court.

‘Operation Kavach’: Police unearth 621 mule bank accounts, Launch major crackdown on cyber fraud

Bhubaneswar, Mar 3: In a major drive against cybercrime, district police have launched ‘Operation Kavach’ to...