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CySecurity News - Latest Information Security and Hacking Incidents
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Brokers Fuel Underground Market for Bank Accounts in India - CySecurity News - Latest Information Security and Hacking Incidents
https://www.cysecurity.news/2025/08/brokers-fuel-underground-market-for.html
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Tagged with:
cybercrime
money laundering
financial scams
cyber fraud
kyc compliance
bank account fraud
underground economy
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An investigation uncovers India’s black market for bank accounts, exposing systemic lapses exploited by cybercriminals for scams.