[The Hindu]Non-cooperation of banks and internet intermediaries a big hurdle for cybercrime probes
Some of the recent cybercrime cases were detected by following the trail of money laundered through several bank accounts. | Photo Credit: A fake investment scheme cracked in October 2023, involving a network of 84 bank accounts with transactions worth over ₹850 crore, and a work-from-home scam unearthed last ...