Rourkela cyber police bust major cybercrime and money laundering ring
Rourkela's cyber police have arrested four men, including two complicit bank employees, involved in a sophisticated cybercrime syndicate. This network orchestrated extensive money laundering schemes by creating and managing mule bank accounts. They used counterfeit documents to circumvent KYC regulations with the aid of bank staff.
Rourkela's cyber police have arrested four men, including two complicit bank employees, involved in a sophisticated cybercrime syndicate. This network orchestrated extensive money laundering schemes by creating and managing mule bank accounts. They used counterfeit documents to circumvent KYC regulations with the aid of bank staff.
