SRINAGAR: The Cyber Police Station Kashmir Zone, Srinagar on Tuesday said it investigated a new modus operandi, where individuals are involved in setting up mule bank accounts.
These accounts serve as channels for the receipt and transfer of unlawfully obtained funds on behalf of cyber fraudsters, a police spokesperson said in a statement issued here. “Such activities are pivotal to organized
Cyber Police Unearth Major Mule Account Racket Case Registered menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.
Cyber Police Unveils Major Mule Account Racket In Kashmir Valley; FIR Registered dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.
Srinagar, Dec 20: Jammu and Kashmir Police on Wednesday carried out searches at multiple locations and registered offices of an investment company to probe multi-crore fraud in the Union Territory. The police have already sealed the office of the company accused of duping the depositors. During searches incriminating materials including electronic devices and documents were
Cyber Police Kashmir Zone, Srinagar has successfully recovered an amount of Rs 7 lakhs of gullible people, which was lost in various KYC frauds/scams during the