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LUCKNOW MULE ACCOUNT
ED seizes Land Rover Defender, BMW Z4 of Youtuber Anurag Dwivedi in online betting caseThe Enforcement Directorate has seized two high-end cars belonging to YouTuber Anurag Dwivedi. These seizures occurred during raids conduct...- How bank insiders enabled cyber fraud: CBI exposes nexus among Canara Bank's manager, Axis Bank's BD and money mule operatorsCentral Bureau of Investigation (CBI) arrested two bank officials for accepting bribes. They helped cyber criminals open mule accounts for ...
- UP youtuber's Lamborghini Urus, Mercedes, Thar among luxury vehicles seized in online betting probeUttar Pradesh based YouTuber's multiple luxury vehicles, including a Lamborghini Urus, Mercedes and Mahindra Thar has been seized by the En...
- Lucknow's 'mule account' menace: How local youths are fuelling global cyber fraud networkIn Lucknow, young adults are being lured into cyber fraud schemes by renting out their bank accounts for quick cash. These accounts are use...
- In-depth report reveals the nature, modus operandi, emerging hotspots of digital banking frauds in IndiaThe new insights come close on the heels of an RBI recommendation that financial institutions in India "abandon text-based OTPs as a method...
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