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

cyber fraud money laundering Enforcement Directorate

En resumen

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.

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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

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