Kashmir Bank Accounts Turn into Money Mules: Local Kingpins Exploit Poor for Cyber Scams


 Kashmir Bank Accounts Turn into Money Mules: Local Kingpins Exploit Poor for Cyber Scams


Srinagar, Apr 6: In a startling revelation, Cyber Police Kashmir has unearthed a network of cyber fraud involving local handlers who recruit individuals from economically weaker sections, offering them commissions to gain access to their bank accounts. These accounts, often active for less than a week, are used to route transactions worth crores before being flagged for suspicious activity. Investigations suggest a well-organized ring is operating the racket across the Valley.

Post a Comment

Please Select Embedded Mode To Show The Comment System.*

Previous Post Next Post