According to media sources, The Indian Cybercrime Coordination Center (I4C) has issued an alert against illegal payment gateways created using mule bank accounts by transnational organized cybercriminals facilitating money laundering as a service. The Home Ministry said that recent nationwide raids by the Gujarat Police and Andhra Pradesh Police have revealed that transnational criminals have established illegal digital payment gateways using mule or rented accounts. These are used to launder proceeds from various types of cybercrimes. The Home Ministry, in collaboration with law enforcement agencies, is taking all necessary steps to create a cyber-secure Bharat.
News & Image Source: newsonair.gov.in
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