mule accounts
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NATIONAL
BettingRacket – Police Crack International IPL Gambling Network in Andhra Pradesh
BettingRacket – The Anantapur district police have uncovered a major international cricket betting and online gaming operation that was allegedly…
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NATIONAL
Cybercrime – Delhi Police Dismantle Interstate Online Investment Fraud Network
Cybercrime – Delhi Police have uncovered and dismantled a multi-state cyber fraud operation, arresting five individuals accused of running sophisticated…
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NATIONAL
Cybercrime – Dantewada Police Bust Interstate Mule Account Fraud Network
Cybercrime – The Dantewada police in Chhattisgarh have uncovered and dismantled a well-organized interstate cyber fraud network that was deeply…
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BIHAR
Cybercrime – Bihar Police Tighten Crackdown on Mule Accounts
Cybercrime – The Economic Offences Unit (EOU) of Bihar Police has initiated a statewide campaign to identify and dismantle mule…
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NATIONAL
Cybercrime – Agencies Freeze 8,000 Mule Accounts in J&K Crackdown
Cybercrime – Security forces have uncovered an extensive network of so-called mule accounts operating across Jammu and Kashmir, raising concerns…
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