CID Uncovers 42,000 Mule Bank Accounts in Major Cyber Fraud Crackdown Across Karnataka
Introduction In one of the largest coordinated actions against cyber-enabled financial crime in Karnataka, the Criminal Investigation Department (CID) has exposed a vast syndicate operating tens of thousands of mule bank accounts used by cyber fraudsters to launder illicit funds. The operation resulted in the arrest of 13 key masterminds in Bengaluru and the identification […]