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MHA warns against illegal payment gateways running through mule accounts

Kumar Bahukhandi
Crime
October 28, 2024

A statement by MHA said the proceeds of such crimes are immediately layered into another account as soon as the crime proceeds are received

The Indian Cyber Crime Coordination Centre (I4C) under the Union Home Ministry has issued an alert against illegal payment gateways created using mule bank accounts by transnational organised cyber criminals facilitating money laundering as a service.

The Indian Cyber Crime Coordination Center (I4C) under the Home Ministry has issued an alert against illegal payment gateways created using mule bank accounts by transnational organised cyber criminals facilitating money laundering as a service.

MHA said that recent nation-wide raids by Gujarat Police and Andhra Pradesh Police have revealed that trans-national criminals have created illegal digital payment gateways using mule or rented bank accounts. This illegal infrastructure facilitating money laundering as a service are used for laundering proceeds of multiple nature of cybercrimes, MHA said.

Kumar Bahukhandi

Kumar has written mostly short stories and on human behavior that changed the day to day course of the people who engineered them. He says I am always myself... I just hate being someone else...It's so fake and unreal..."!!I have an everyday religion that works for me. Love yourself first, and everything else falls into line...... I am just a next door person A friend of friends, A Journalist ,who respects every person regardless of his/her stature (but yes, disregards cunning and selfish people).Learnt to get in touch with the silence within myself and knew that everything in life has a purpose. A very simple, Introvert person who believe in "Simple Living and High Thinking", trusts in Modesty. Very truthful to self basic instincts, work, hobbies and family. I Always Listen and Obey what my heart, my inner voice, my soul tells me. I prefer to be true to myself, even at the hazard of incurring the ridicule of others.

KGMU Conversion Case: Doctor Rameez Malik, carrying a Rs 50,000 reward, arrested; parents also taken into custody

Dr. Rameez Malik arrested (Photo: ITG Lucknow: Dr. Rameez Malik, who had a Rs 50,000 reward on his head in the KGMU conversion case, has been arrested from Lucknow. The…

Kumar Bahukhandi
Crime
January 6, 2026

Falcon MD Amar Deep Arrested in ₹850-Crore Digital Investment Scam

Accused held in Mumbai after returning from Gulf; Telangana Police intensify probe into app-based fraud Hyderabad: Police have arrested Falcon Managing Director Amar Deep in connection with an alleged ₹850-crore…