US EditionCBI Arrests Canara, Axis Bank Officials in Alleged Mule Account Scheme Tied to Crypto Laundering
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CBI Arrests Canara, Axis Bank Officials in Alleged Mule Account Scheme Tied to Crypto Laundering
The post CBI Arrests Canara, Axis Bank Officials in Alleged Mule Account Scheme Tied to Crypto Laundering appeared on BitcoinEthereumNews.com. The Central Bureau of Investigation (CBI) arrested two bank officials from Canara Bank and Axis Bank in Patna for creating mule accounts that helped cybercriminals launder stolen funds into cryptocurrencies. They provided evasion tips and altered customer identities to facilitate undetected transfers abro…
CBI nabs two bank officials for aiding cybercriminal operations
The Central Bureau of Investigation (CBI) in India has announced the arrest of two bank officials for aiding cybercriminal operations. According to reports, the two bank officials were responsible for the creation of mule accounts in collaboration with these cybercriminals. The CBI claimed that the bank officials worked hand in hand with the criminals, helping them move their illicit funds through the creation of these mule accounts. Criminals t…
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