Five arrested in Navsari for laundering cyberfraud funds through mule accounts

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The Times of India India 7h

Five arrested in Navsari for laundering cyberfraud funds through mule accounts

Surat: The Navsari Cybercrime Police have arrested five individuals under ‘Operation Mule Hunt' for allegedly facilitating cyber fraud transactions amounting to Rs 7.36 crore. The group is accused of using eight ‘mule' bank accounts to divert money collected through cybercrime across the country.In»»»

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