Home
Storia in 1 fonti
23 booked over mule accounts linked to ₹35 crore cyber fraud
According to investigators, cyber fraud syndicates operate through organised networks across the country, targeting unsuspecting citizens through fake investment schemes, part-time job offers, digital arrest scams, share market frauds, OTP-based scams and malicious APK (Android Package Kit) file links. | Mumbai news
Raccontata da
hindustantimes.com
Timeline cronologica
- ·
Cyber fraud: No regular bail for ‘mule account’ holder, rules Chandigarh court
Additional sessions judge Harinder Sidhu observed that the investigation had traced multiple fraudulent transactions to a bank account in his name
- ·
23 booked over mule accounts linked to ₹35 crore cyber fraud
According to investigators, cyber fraud syndicates operate through organised networks across the country, targeting unsuspecting citizens through fake investment schemes,…
- ·
Brain behind APK-enabled frauds worth ₹63 cr arrested from West Bengal
The accused, SK Mandal, a graduate from Jharkhand, was arrested from a hotel in West Bengal on Sunday after managing to evade the police for days by constantly changing his…