Mumbai crime branch uncovers international gang used 945 mule accounts to siphon Rs 60cr | Mumbai News
Mumbai: The city crime branch’s investigation into an international gang involved in generating mule accounts found that the fraudsters sold 945 accounts, which were used to siphon off more than Rs 60 crore, officials said.A mule account is a bank account utilised by criminals to conceal and transfer illegally obtained funds or to launder money,…
