Oct 28, 05:36 PM

I4C Warns of Illegal Payment Gateways Facilitating Rs 4.35-Lakh Money Laundering Loss in India

The Indian Cybercrime Coordination Center (I4C) has issued a warning regarding illegal payment gateways established by transnational organized cybercriminals using mule bank accounts. These gateways are reportedly facilitating money laundering as a service. The alert follows recent nationwide raids conducted by Gujarat Police and Andhra Pradesh authorities. The Ministry of Home Affairs (MHA) emphasized the risks associated with these illegal payment systems, which are being exploited by cybercriminals to conduct illicit financial activities. The alert serves as a precautionary measure for the public to remain vigilant against potential scams.

#Indian Cybercrime Coordination Center #I4C #Gujarat Police #Andhra Pradesh #Ministry of Home Affairs #MHA

Written with ChatGPT (GPT-4o mini).

Sources

BOOM Live@boomlive_in
2 years ago
The Indian Cybercrime Coordination Centre (I4C) under the Ministry of Home Affairs (MHA) has issued a strong warning about illegal payment gateways set up by transnational organized cyber criminals. #CyberCrime https://t.co/KvtNXIxwlm
PIB India@PIB_India
2 years ago
➡️ Indian #Cybercrime Coordination Center (I4C), MHA issues alert against illegal payment gateways created using mule bank accounts by Transnational Organized Cybercriminals facilitating money laundering as a service ➡️ Nation-wide raids by Gujarat Police and Andhra Pradesh…
Hindustan Times@htTweets
2 years ago
#I4C issues alert against illegal #payment gateways (@Aditi_muses reports) https://t.co/GvwZaRa4LV

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I4C Warns of Illegal Payment Gateways Facilitating Rs 4.35-Lakh Money Laundering Loss in India

Sources

Additional media

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