Home Crime Five Bank managers summoned till date over mule accounts: SP Cybercrime

Five Bank managers summoned till date over mule accounts: SP Cybercrime

125
0

Oct 21- Five bank managers have been summoned for inquiry by the Cyber Crime Police as on date in their efforts to prevent the opening of mule accounts in Goa, informed SP Cybercrime Rahul Gupta. Mule accounts are bank accounts or cards that are used by criminals to move money around for illegal activities like money laundering or fraud. Notices have been issued to bank managers where such accounts were found, he added.