Neelanjit Das

Articles by Neelanjit Das

How bank insiders enabled cyber fraud: CBI exposes nexus among Canara Bank's manager, Axis Bank's BD and money mule operators

Crypto December 28, 2025

On December 24, 2025, the Central Bureau of Investigation (CBI) arrested two bank officials involved in creation of mule accounts in collaboration with organized cyber criminals. These accounts were οΏ½...