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14 Articles
Security agencies freeze 8,000+ mule accounts in J&K; officials flag funds may be exploited for anti-national activities
India News: Security agencies in Jammu and Kashmir have identified and frozen over 8,000 “mule accounts” in the past three years.According to the officials, these.
Big hawala racket busted in J&K, 8,000 accounts with anti-India activities frozen
Investigators describe mule accounts as the most vulnerable yet indispensable component in the cybercrime pipeline. Without them, criminals would struggle to channel stolen funds into untraceable digital assets such as cryptocurrency.
Security agencies bust massive ‘mule account’ network in J-K; fear misuse by terror groups - The Tribune
Security agencies have busted an ever-growing ecosystem of “mule accounts” in Jammu and Kashmir that serves as the financial backbone of global scam networks, with officials fearing that the funds routed through these accounts could be used for separatist and anti-national activities.
8,000 mule accounts frozen in J&K as security agencies flag digital hawala threat
Srinagar, Feb 15: Amid heightened security concerns in Jammu and Kashmir, central agencies in collaboration with J&K Police have uncovered a rapidly expanding network of “mule accounts” that officials describe as the financial backbone of global cyber fraud syndicates — with apprehensions that part of the siphoned money could be diverted towards separatist and anti-national activities in the Union Territory. Over the past three years, more than …
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