ED busts 640 crore cyber fraud racket run by CAs & CSs

Credit: IndiaTimes- Published on December 4, 2024

The Enforcement Directorate busted a cyber fraud syndicate in Delhi-NCR involving chartered accountants, company secretaries, and crypto traders. The group laundered over Rs 640 crore through online betting, gambling, and phishing scams, using thousands of mule accounts and a UAE-based payment platform. Three individuals were...

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