https://www.taxtmi.com/news?id=57783 An organised cross-border fraud network allegedly used loan, job, investment and cryptocurrency schemes from 2021-2023, employing multiple shell companies and mule bank accounts to collect funds, convert them to cryptocurrencies, and transfer proceeds abroad through layered financial and crypto-routing mechanisms. An FIR cites criminal conspiracy, impersonation, fraud and offences under the Information Technology Act, five individuals were arrested, and searches recovered digital evidence and financial records while investigators trace cross-border financial trails and identify further participants. en-us Sat, 04 Oct 2025 14:01:03 +0530 Sat, 04 Oct 2025 14:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=57783 An organised cross-border fraud network allegedly used loan, job, investment and cryptocurrency schemes from 2021-2023, employing multiple shell companies and mule bank accounts to collect funds, convert them to cryptocurrencies, and transfer proceeds abroad through layered financial and crypto-routing mechanisms. An FIR cites criminal conspiracy, impersonation, fraud and offences under the Information Technology Act, five individuals were arrested, and searches recovered digital evidence and financial records while investigators trace cross-border financial trails and identify further participants. News - Sat, 04 Oct 2025 14:01:03 +0530 https://www.taxtmi.com/news?id=57783