Government Moves to Clamp Down on Cyber Fraud: Issues Alert Against Illegal Payment Gateways Created via Mule Bank Accounts

New Delhi: The government on Monday issued an alert against illegal payment gateways, which transnational organised cybercriminals created using mule bank accounts and facilitate money laundering as a service. The Indian Cybercrime Coordination Center (I4C), under the Ministry of Home Affairs (MHA), advised citizens not to sell or rent their bank accounts, company registration certificates, … Continue reading Government Moves to Clamp Down on Cyber Fraud: Issues Alert Against Illegal Payment Gateways Created via Mule Bank Accounts