Tag Archive: bank accounts
Betting racket allegedly ran through 17 bank accounts, 61 ATM cards
An online betting network in Chhattisgarh allegedly used 17 bank accounts, 61 ATM cards and fake KYC, according to information from Alok during questioning.
November 4, 2026
Cyber fraud network supplying accounts, SIM cards busted; six arrested
Outer North District Cyber Police in Delhi has busted an organised cyber fraud network supplying bank accounts and fake SIM cards, arresting six accused.
November 4, 2026
