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

cyber fraud money laundering Enforcement Directorate

L'essentiel

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.

Résumé généré par IA

Taille de police

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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cyber fraud

Sujetsmoney laundering Enforcement Directorate mule accounts shell entities cryptocurrency UAE

This article was originally published by Economic Times.

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