Crime ❯Cyber Crime ❯Fraud

Money Laundering

Digital Fraud Mule Accounts Media Fraud Cryptocurrency Transactions Police Investigation Call Center Fraud

ED Arrests Two Partners in Multi-City Crackdown on Pune Fake Call Centre Fraud

Investigators traced millions in USDT cryptocurrency from U.S. loan victims back through hawala networks

Operation Chakra-V Uncovers 8.5 Lakh Mule Accounts, Nine Arrested

ED Raids Gujarat and Maharashtra Over Rs 100 Crore Cyber Fraud Money Laundering