Srinagar, Feb 15:Central agencies in collaboration with J&K Police have uncovered a rapidly expanding network of “mule accounts” that officials describe as the financial backbone of global cyber fraud syndicates with apprehensions that part of the siphoned money could be diverted towards separatist and anti-national activities in the Union Territory.
It added that over the past three years, more than 8,000 such accounts operating in J&K have been identified and frozen, exposing what investigators call a sophisticated and layered money-laundering ecosystem.
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