कोशिश गोल्ड - मुक्त
MHA alert on illegal payment gateways run from overseas
The New Indian Express
|October 30, 2024
INDIAN Cyber Crime Coordination Centre (I4C) under the Union Ministry of Home Affairs (MHA) has issued a high-level alert against transnational organised cybercriminals using illegal payment gateways for money laundering, officials said on Tuesday.
The warnings from the I4C came following nationwide raids by Gujarat and Andhra Pradesh police, which uncovered illicit gateways created using mule bank accounts.
The officials said the recent raids revealed that transnational criminals have created illegal digital payment gateways using mule or rented accounts to facilitate money laundering as a service and enable the laundering of proceeds from various cybercrimes.
यह कहानी The New Indian Express के October 30, 2024 संस्करण से ली गई है।
हजारों चुनिंदा प्रीमियम कहानियों और 10,000 से अधिक पत्रिकाओं और समाचार पत्रों तक पहुंचने के लिए मैगज़्टर गोल्ड की सदस्यता लें।
क्या आप पहले से ही ग्राहक हैं? साइन इन करें
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