Tuesday, December 1, 2020

Cybercrime: Money Laundering Case Against Bank Fraudsters

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In a first-of-its kind criminal case aimed to choke cyber banking fraudsters, the Enforcement Directorate (ED) has launched a money laundering probe against a clutch of alleged conmen based in a sleepy Jharkhand town who make fake calls to gullible people and steal monies from their accounts. […]

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