The warnings from the I4C came following nationwide raids by Gujarat and Andhra Pradesh police, which uncovered illicit gateways created using mule bank accounts.
The officials said the recent raids revealed that transnational criminals have created illegal digital payment gateways using mule or rented accounts to facilitate money laundering as a service and enable the laundering of proceeds from various cybercrimes.
This story is from the October 30, 2024 edition of The New Indian Express.
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This story is from the October 30, 2024 edition of The New Indian Express.
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