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Four Held In Indore For Buying And Selling Bank Accounts Used In Cyber Fraud
Indore Police arrested four men for allegedly buying and selling bank accounts used to route proceeds from cyber fraud. Police said one accused sold his account kit for ₹2,000, after which it was resold twice for higher amounts. The accounts allegedly received money from fraudulent USDT-to-rupee conversions. One account was linked to complaints in Andhra Pradesh and Uttar Pradesh alone.
Read full article on The Free Press Journal