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NDTV Profit on MSN23h
Chinese Dark Web Syndicates Siphoning Crores Daily Through Mule Accounts From India: CloudSEKA single fraudulent app analysed by CloudSEK facilitated Rs 166 crore in transactions, involving 34,299 unique mule accounts in just 12 months.
2don MSN
The Central Bureau of Investigation (CBI) which is probing the use of 8.5 lakh mule accounts opened in more than 700 branches ...
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