India's MHA warns citizens of illegal digital payment gateways used by cybercriminals for money laundering.
India's Ministry of Home Affairs (MHA) has alerted citizens about illegal digital payment gateways used by cybercriminals for money laundering. These gateways exploit mule and rented bank accounts, facilitating illicit transactions linked to scams and offshore betting. The MHA warns against sharing or renting bank account details, as involvement can lead to legal repercussions. Authorities emphasize the need for vigilance to combat this growing cybercrime issue.
October 28, 2024
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