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Indian Cybercrime Coordination Centre

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Situations

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Global banking regulations on inactive accounts

2 clusters · 2 sources · last updated

Latest: Indian banks SBI and PNB to close inactive zero-balance accounts

Financial institutions and regulators are addressing the risks and consequences associated with inactive bank accounts. In Spain, the Banco de España has warned that leaving zero-balance accounts open can lead to accumul

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Financial crime investigations in Odisha

5 clusters · 7 sources · last updated

Latest: Rourkela police arrest two for interstate cybercrime mule account racket

Police in Odisha have dismantled several criminal operations involving financial fraud and the use of mule bank accounts. In Bhubaneswar, authorities arrested three individuals, including a private bank field agent, for

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