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⚡Gang Providing Bank Accounts to Cyber Fraudsters To Launder Money Busted in Surat; 4 Held

By PTI

The Surat police have arrested four members of a gang, including one from Mumbai, for allegedly providing 623 bank accounts to cybercrooks in India and abroad for transferring crime proceeds of more than Rs 111 crore, officials said. Three of the accused were caught transferring money, deposited by cyber fraud victims.

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