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.
Bu hikaye The Morning Standard dergisinin October 30, 2024 sayısından alınmıştır.
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Bu hikaye The Morning Standard dergisinin October 30, 2024 sayısından alınmıştır.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
Already a subscriber? Giriş Yap
Going with the flow
Aditi Singh Sharma on her new single Thukraaya Kyun’, a soulful ballad delving into the complexities of lost love
THE FLAVOURS OF CEYLON
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GIEVE PATEL AND THE ART OF FRIENDSHIP
Poet, painter, playwright Gieve Patel died a year ago. At a special exhibition and discussion dedicated to his memory in Delhi, some of the veteran artists of India, his friends, sat around a table talking Gieve, man and art.
Urvil hits record T20 hundred
GUJARAT'S wicketkeeper-batter Urvil Patel slammed the fastest T20 century by an Indian during his team's Syed Mushtaq Ali Trophy match against Tripura in Indore on Wednesday, reaching the three-figure mark in just 28 balls.
Klaus one of the experts for AFI's new workshops
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Ten simultaneous games, Gelfand shows mastery
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City blow three-goal lead, Bayern beat PSG
MANCHESTER City's struggles continued as Pep Guardiola's side remarkably blew a three-goal lead to draw 3-3 with Feyenoord in the Champions League on Tuesday, while Bayern Munich beat Paris Saint-Germain to leave the French club in danger of elimination.
GUKESH SEIZES MOMENT
India GM beats Liren in Game 3 to level scores, next game on Friday
Still expect it to be a one-sided event
VEN though I do not believe as highly as I did in September that the World Championship between China's Ding Liren and teammate D Gukesh will be a massacre, I still think that it will be a one-sided event.
RSPB-WFI rift behind Railway grapplers missing Sr Nat'ls?
AMAN Sehrawat, the Paris Olympics bronze medallist, and many other famed international wrestlers from Railways, will be deprived of a chance to compete at the Senior Wrestling Championship scheduled to commence in Bengaluru on December 6.
