ED seeks info from UAE, other nations on transnational cyber fraud network

cyber fraud money laundering Enforcement Directorate

نظرة سريعة

The Enforcement Directorate (ED) has sent Letters Rogatory to the UAE and other countries to identify foreign individuals involved in a multi-crore transnational cyber fraud network.
The syndicate used mule accounts and shell entities to launder money from Indian victims defrauded through various online scams.

ملخص مُنشأ بالذكاء الاصطناعي

حجم الخط

The Enforcement Directorate (ED) has sent Letters Rogatory to the UAE and other countries to identify foreign individuals involved in a multi-crore transnational cyber fraud network. The syndicate used mule accounts and shell entities to launder money from Indian victims defrauded through various online scams.

Read the full article on Economic Times

مواضيع ذات صلة

cyber fraud

مواضيعmoney laundering Enforcement Directorate mule accounts shell entities cryptocurrency UAE

This article was originally published by Economic Times.

أخبار ذات صلة

المزيد حول هذا الموضوعcyber fraud

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المزيد حول هذا الموضوعcyber fraud