Two held for Dubai-linked cyber-laundering racket
One daysingle sourceOne outlet reported this, once - no second voice in this corpus.
All 1 reports on Sat, 24 October 2026
What it is about
Mohsin KhanTunnu KhanAbdul Rehman AkukaraNational Cyber Crime Reporting PortalAxis BankCentral BankIndiaRander, Gujarat, IndiaLithuaniaChineseDubai, Dubayy, United Arab EmiratesCanara, Karnataka, IndiaSurat, Gujarat, India
Who published it, and when
How it spread - 1 original report
Sat, 24 October 2026
1 report- indiatimes.com23:45first to report
Cyber Crime police arrested two men on Saturday for their alleged role in a cyberfraud network linked to Chinese cybercriminals operating through Dubai. Investigators said the accused managed mule bank accounts used to route part of the money swindled from victims across the country and found links to 338 complaints involving alleged fraud of Rs 410 crore.