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.

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.