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

cyber fraud money laundering Enforcement Directorate

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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.

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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.

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cyber fraud

Konularmoney laundering Enforcement Directorate mule accounts shell entities cryptocurrency UAE

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