Home ministry warns against illegal digital payment gateways used by cybercriminals | India News – Times of India
The Ministry of Home Affairs (MHA) on Monday warned against illegal digital payment gateways being used for money laundering operations. The ministry in a notification said the illegal payment gateways are being created using mule and rented bank accounts. “Nation-wide raids by Gujarat Police and Andhra Pradesh Police reveal that trans-national criminals have created illegal…