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LUCKNOW MULE ACCOUNT
ED seizes Land Rover Defender, BMW Z4 of Youtuber Anurag Dwivedi in online betting case- How bank insiders enabled cyber fraud: CBI exposes nexus among Canara Bank's manager, Axis Bank's BD and money mule operators
- UP youtuber's Lamborghini Urus, Mercedes, Thar among luxury vehicles seized in online betting probe
- 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...10 Aug, 2025, 10.46 AM IST
- 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...21 Feb, 2024, 04.41 PM IST
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