mule accounts

Bengaluru techie couple loses Rs 1.53 crore in trading scam, how police recovered Rs 1.4 crore from 50 accounts

A tech industry couple from Bengaluru successfully recovered a substantial portion of the money they lost in an online trading…

3 months ago

RBI alarmed at lakhs of bank accounts being used for fraud: Report

The Reserve Bank of India (RBI) expressed its surprise at some banks having lakhs of accounts that are used for…

4 months ago