Authorities said several members of the cell had undergone training and received operational guidance.The post Security agencies forces foil Galilee plot appeared first on JNS.org ... .
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Central security agencies and other law enforcement organisations have emphasised that while mule account holders may not design the scams or speak to the victims, they are active facilitators of money laundering.
The officials said more than 8,000 mule accounts operating in the region have been identified and frozen over a period of three years, exposing a sophisticated network of money laundering ....
Security agencies in Jammu and Kashmir have identified and frozen over 8,000 “mule accounts” in the past three years.According to the officials, these accounts form the financial backbone of global ...