I4C MHA issues alert against illegal payment gateways created using mule bank accounts by Transnational Organized Cybercriminals

The Indian Cybercrime Coordination Center (I4C), MHA has issued against illegal payment gateways created using mule bank accounts by Transnational Organized Cybercriminals facilitating money laundering as a service. Recent nation-wide raids by Gujarat Police (FIR 0113/2024) and Andhra Pradesh

BY NTN / Tuesday, 29 October, 2024