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Bank accounts for hire to cyber scamsters: Delhi cops bust racket
Credit: IndiaTimes- Published on January 10, 2024
Delhi Police have dismantled a syndicate involved in an "accounts-for-hire" racket, which leased bank accounts to cybercriminals for laundering illicit gains. The syndicate would receive a 10% commission for each fraudulent deposit. Two suspects, Mukul Sharma and Lalit Kumar, both graduates from UP’s Bulandshahr, were arrested...