Category : Search result: fake accounts


Trump Accounts: US Child Savings Plan Details

The new Trump Accounts initiative aims to build long-term wealth for American children. Learn about eligibility, contributions, and projected million-dollar balances.

Scammers Shift to Business Accounts for Illicit Funds

Financial criminals are now exploiting small business and current accounts as mule accounts to move illegal money, evading stricter checks on retail savings accounts. Learn how startups are helping banks fight back.

Cyber Police Bust Rourkela Crime Ring, Arrest 4

Rourkela cyber police dismantle organized crime network involving bank employees in money laundering scheme. Four arrested for operating mule bank accounts for cybercriminals across India.

Drug racket using sex workers as couriers busted

A major drug network using female sex workers to deliver narcotics across India has been exposed in a joint police operation. 50 Nigerians were arrested in Delhi. Read the full investigation details.

Indian Teens' Secret Lives: Privacy & Identity

Indian teenagers are creating hidden digital accounts and private spaces to express themselves freely. Discover why they seek independence and how parents can respond with understanding.

Delhi woman loses ₹49 lakh in digital arrest scam

A 71-year-old Delhi woman was held under 24-hour digital arrest by fraudsters posing as police. Six accused from Lucknow arrested for operating mule accounts. Read how cyber criminals operate.

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