Punjab Police Busts Mule Account Gang Linked to Chinese Handlers

Punjab Police Busts Mule Account Gang Linked to Chinese Handlers

Chandigarh, March 20: The Punjab Police’s State Cyber Crime Branch has uncovered a significant cyber crime syndicate involved in facilitating fraudulent transactions for Chinese nationals through ‘mule accounts’—rented bank accounts used to launder money. Three individuals have been arrested in connection with this case. The accused reportedly earned approximately ₹50 lakh in commissions over the … Read more