Cybercrime Underground: The Bank Account Laundering Ring Busted ...Middle East

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Cybercrime Underground: The Bank Account Laundering Ring Busted
source : Devdiscourse ( Middle East ) () 85
In a significant breakthrough against cybercrime, Surat police have apprehended four gang members for allegedly facilitating 623 bank accounts used by cybercrooks across India and abroad. These accounts were instrumental in transferring more than Rs 111 crore, sourced from various cyber frauds.

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