Gå ubegrenset med Magzter GOLD
Få ubegrenset tilgang til over 9000 magasiner, aviser og premiumhistorier for bare
Prøve GULL - Gratis
Seven of int'l cyber crime ring who operated 100 mule A/Cs held in TN
The New Indian Express Madurai
|April 05, 2025
THE Tamil Nadu police cyber crime wing on Friday claimed to have achieved a major breakthrough in a digital arrest case by arresting seven persons who are part of an international cyber crime gang.
The accused were arrested from different parts of the state for allegedly controlling 100 mule accounts used for laundering proceeds of more than 130 cyber crimes across the country. A mule account is a bank account used by scammers to transfer money that has been stolen or laundered.
The arrests also included one of the kingpins of the gang, the members of which had created hundreds of mule accounts across Tamil Nadu and rented them to cyber scammers in Malaysia who used them to layer and distribute the money defrauded from victims.
Denne historien er fra April 05, 2025-utgaven av The New Indian Express Madurai.
Abonner på Magzter GOLD for å få tilgang til tusenvis av kuraterte premiumhistorier og over 9000 magasiner og aviser.
Allerede abonnent? Logg på
FLERE HISTORIER FRA The New Indian Express Madurai
The New Indian Express Madurai
FCRA case: SC bins centre’s plea against licence renewal
THE Supreme Court on Friday rejected the union government’s appeal against a Madras High Court order directing it to process and grant renewal of registration to a non-government organisation (NGO) which was receiving foreign contributions.
1 min
September 20, 2025
The New Indian Express Madurai
Singer Zubeen Garg dies in Singapore following scuba diving accident
ZUBEEN Garg, the 52-year-old cultural icon of Assam and a heartthrob of the younger generation, passed away on Friday in Singapore, leaving behind a rich legacy.
1 min
September 20, 2025
The New Indian Express Madurai
PRICE WAR VROOMS
MAHINDRA JOINS MARUTI IN PRICE CUTS AFTER GST RATIONALISATION, ADDS BENEFITS TOTALING ₹2.56 LAKH
1 mins
September 20, 2025
The New Indian Express Madurai
FCRA case: SC bins centre's plea against licence renewal
THE Supreme Court on Friday rejected the union government’s appeal against a Madras High Court order directing it to process and grant renewal of registration to a non-government organisation (NGO) which was receiving foreign contributions.
1 min
September 20, 2025
The New Indian Express Madurai
K-point in India, Canada NSA talks
IN a key step towards mending diplomatic ties, National Security Adviser Ajit Doval held bilateral security consultations with his Canadian counterpart Nathalie Drouin in New Delhi on Thursday.
1 mins
September 20, 2025
The New Indian Express Madurai
HC orders mop-up counselling for NEET-SS seats
THE Madras High Court has ordered the director general of health services (DGHS) attached to the Union Ministry of Health and Family Welfare and the Medical Counselling Committee (MCC) to conduct mop-up counselling for NEET-Super Specialty 2024-25, so as to fill the vacant seats and enable successful candidates to get their preferred courses.
1 min
September 19, 2025
The New Indian Express Madurai
Four years after child’s suicide, uncle gets 35 yrs for raping her
THE special court for the exclusive trial of Pocso cases in Tiruvallur district on Wednesday convicted a man and sentenced him to rigorous imprisonment for a total of 35 years for criminal intimidation and repeated rape of his 14-yearold niece by marriage.
1 min
September 19, 2025
The New Indian Express Madurai
SIX STILL MISSING, 2 DEAD AS RAIN BATTERS UTTARAKHAND
TWO people were killed, five rescued alive while six people are missing as landslides and flooding triggered by heavy rain flattened more than 40 houses in four villages of Uttarakhand’s Chamoli district on Thursday.
1 min
September 19, 2025
The New Indian Express Madurai
Sebi clean chit to Adani on Hindenburg allegations
MARKETS watchdog Sebi on Thursday dismissed all the charges levelled by the now-shuttered US -based short-seller Hindenburg Research against the Adani group, its founder Gautam Adani, his brother, and a few top executives including the group’s chief financial officer Jugeshinder Singh.
1 min
September 19, 2025
The New Indian Express Madurai
Cop drives on as 40-yr-old clings on to car, suspended
A special sub-inspector (SSI) attached to the Tirunelveli city police was suspended on Thursday after a video of him driving his car for a few hundred metres with a man clinging to the bonnet went viral online.
1 min
September 19, 2025
Listen
Translate
Change font size