Cyber News Update

Helpline 1930 links Panchkula cyber victims to prompt action

Increased awareness of cybercrime helpline 1930 in Panchkula has led to a rise in fraud reporting, faster recovery of funds, and more arrests. In early 2025, FIRs and recoveries nearly doubled compared to the previous year due to timely reporting. Increased awareness of the National Cybercrime Helpline 1930 has led to a rise in complaints, better recovery of fraudulent payments, and more arrests of scammers, so Panchkula residents are reporting online scams more swiftly. The Union Ministry of Home Affairs (MHA) launched a specialized cybercrime helpline in 2021 to allow victims to report online fraud immediately. This helps to quickly freeze illicit transactions and, eventually, aid in recovery. The Ministry of Home Affairs (MHA) created the Indian Cybercrime Coordination Centre (I4C), which runs the National Cyber Crime Reporting Portal and helpline. In the first three months of 2025, Panchkula cyber police received 911 complaints of fraud totalling ₹7.62 crore. Compared to the same period in 2024, when 807 complaints about losses totalling ₹7.38 crore were received, this indicates a 12% rise. Between January and March of this year, the number of FIRs filed about cyber scams doubled from 21 in 2024 to 43 this year. As evidenced by the fact that ₹32.95 lakh (43%) of the ₹75.53 lakh that were put on hold after the crimes were reported through the helpline was recovered in January–March 2025, more complaints and prompt reporting are also leading to prompt action. Only ₹35,712 (0.31%) of the ₹1.12 crore that had been kept through the helpline during the same time in 2024 was returned. Arrests doubled from the first quarter of 2024 There are also more arrests as a result of the greater awareness. In 2024, nine cybercriminals were apprehended in the first quarter. That figure has increased to 17 this year. Inspector Munish Kumar, who is in charge of the Panchkula cybercrime police station, stressed how important it is to call the 1930 helpline as soon as possible to stop the transaction chain. “Timely reporting is essential. It maximizes the likelihood of recovery before the money goes down the chain by quickly connecting victims with banks and law enforcement. “Campaigns targeting senior citizens, ex-servicemen, resident welfare associations, market welfare associations, schools, and colleges are being held regularly to raise public awareness about the helpline and to combat cybercrime,” he continued. Furthermore, according to a cyber police official, the 1930 helpline currently receives 90% of Panchkula’s cybercrime reports. In total, 3,615 cyber fraud complaints ttotalling₹11.90 crore were filed with the Panchkula police last year. In addition, 169 FIRs ttotalling₹42.21crorese were filed. After the 1930 helpline helped put ₹10.36 crore on hold, the victims received ₹6.06 crore.

Tech Mahindra and Nuix Collaborate to Provide Improved Data Investigation and Cybersecurity Tools

Tech Mahindra and Nuix , an Australian software company, have partnered to offer better data protection, fraud detection, and regulatory compliance solutions. The partnership combines Nuix’s AI-powered investigative and data analytics tools with Tech Mahindra’s expertise in digital engineering, cyber risk management, and artificial intelligence (AI). Tech Mahindra has partnered with Australian firm Nuix to enhance data investigation and cybersecurity solutions by integrating Nuix’s AI-powered analytics tools into its services. The collaboration aims to help businesses manage data breaches, fraud, and compliance, starting in the Asia Pacific and Japan regions. The main goal of the collaboration is to include Nuix’s Neo platform within Tech Mahindra and Nuix service portfolio. Businesses will be able to better manage data breaches, safeguard sensitive information, and react to fraud and regulatory concerns as a result, especially those in industries with stringent compliance requirements like banking, insurance, telecommunications, and government. Large amounts of structured and unstructured data can be processed by Nuix’s technologies, which then make the data searchable and actionable for legal examinations and investigations. “We will enable our clients to put in place reliable, economical, and incredibly scalable security solutions for the future. According to Harshvendra Soin, President of Asia Pacific and Japan Business at Tech Mahindra, “this partnership will accelerate our ability to deliver exceptional value, especially during critical moments like data breach incidents where rapid response is essential.” Before going worldwide, the collaborative endeavour will initially concentrate on clients in the Asia Pacific and Japan regions. Mahindra and Nuix will offer its knowledge of digital investigations and data privacy, while Tech Mahindra will assist with worldwide sales and delivery. In the wake of escalating cybersecurity concerns, the partnership is anticipated to assist both companies in increasing their footprints in regulated markets and providing more reliable solutions for handling digital evidence and personal data. Tech Mahindra and Nuix will collaborate to help businesses bolster their defences against fraud, data breaches, and regulatory risk. Through the partnership, customers will have access to some of Nuix’s most advanced data privacy, investigative, and legal solutions, such as Nuix Neo Data Privacy, Nuix Neo Investigations, and Nuix Neo Legal, which will help safeguard sensitive information (like personally identifiable information), expedite investigations, and oversee the curation of vast amounts of digital evidence for legal cases, according to Jonathan Rubinstein, CEO of Nuix.

Ghibli glam or privacy scam? Chandigarh Cyber Cell issues advisory

The Chandigarh Police Cybercrime Cell has warned against rising online frauds involving fake Ghibli artwork and merchandise. Users are advised to stay alert, verify sources, and avoid suspicious links or offers to protect their data and finances. The Chandigarh Police Cybercrime Cell has issued a warning about possible frauds that pose as Ghibli artwork or items. Ghibli’s artificial intelligence (AI)-generated graphics have garnered a lot of attention in the past week. According to a Cybercrime Cell statement, these crimes can take many different forms, and both authors and fans should be mindful of the possible dangers that exist in the digital realm. Cybercriminals frequently create phoney internet shops or auction platforms that purport to sell Ghibli artwork or authentic items. These websites have the potential to send fake goods, steal personal information, or vanish after a transaction. Before making a purchase, always confirm the legitimacy and authenticity of websites, according to DSP (Cyber Cell) Venkatesh. According to the DSP, who briefed on several cyber scams that may involve Ghibli, phishing emails may be sent by fraudsters posing as Ghibli news or offers. These emails may contain links to phoney social media profiles or retail locations. The DSP warned that clicking on these links could result in the download of malware or the loss of personal data. According to reports, phoney Ghibli-related competitions or prizes are frequently employed as a means of obtaining user information or persuading users to download harmful programs. Additionally, some cybercriminals pass off malware or ransomware as downloaded content (like Ghibli wallpapers or art packs), which is how hazardous software is camouflaged as Ghibli art. According to the Cyber Cell, if a person downloads the content, harmful software may be placed on their device, which might lock or steal data. Regarding identity theft, the DSP stated that cybercriminals may fabricate websites or social media profiles that pose as artists, particularly fan artists, to obtain admirers’ personal information or even to sell phoney artwork. When interacting with creators or fan communities, exercise caution at all times. The Cyber Cell advised using platforms that let users confirm their identity, including verified social media accounts, and refraining from disclosing private information, such as credit card numbers unless you have faith in the platform. The Cyber Cell provided information on how to confirm authenticity, stating that you should always make sure that websites or accounts that sell Ghibli artwork, products, or content are authentic. Report any stolen Ghibli artwork or fake goods you come across to the appropriate authorities or websites. Purchase genuine goods and downloads from reputable, official websites to avoid fraud, DSP Venkatesh said. Furthermore, it’s best to avoid falling for offers that seem too good to be true, Especially when they come from unknown websites or unwanted emails. According to the DSP, you may safeguard your work and yourself against cybercrime involving Ghibli art by remaining aware and alert.

Gift Card Scams: Protect Yourself from Fraudsters

Scammers use gift cards to trick victims into making fraudulent payments, often by posing as government agencies or businesses. Always remember—gift cards are for gifts, not payments. Gift card are for gifts not for payments. Scammers are the only ones who will advise you to purchase a gift card and provide them with the card’s back numbers. You will never be told to purchase a gift card to pay a reputable government agency or business. Government agencies, such as the IRS, Treasury Department, FBI, or local police departments, will not accept any form of gift card as payment and will not ask you for gift card information, especially over the phone. You should never be asked to pay your utility bills, bail money, debt collection, or hospital bills with gift cards. If you are, it’s a scam. Gift cards should never be used to settle debt collection, utility bills, bail money, or medical bills. It is a scam if someone makes such a demand. How Gift Card Scams Work Scammers try to convince victims to purchase Gift cards and reveal the numbers by contacting them by phone, text, email, or social media. These are the typical strategies employed: Scammers will say it’s urgent They will warn that if you don’t pay them immediately, dire consequences will ensue. Resist the pressure to act immediately. Slow down and talk with someone you trust. Don’t pay. It’s a scam. Specifying Which Gift Card to Buy They might instruct victims to purchase a particular brand of Gift Card and sometimes even specify where to buy it. To avoid detection, scammers may direct victims to multiple stores. Some fraudsters remain on the phone with victims while they purchase the cards. If this happens, hang up immediately. Asking for Gift Card Numbers and PINs The scammer requests the numbers and PIN codes on the back of the Gift Card to access the money. Never share these details with anyone. Common Gift Card Scams Gift Card scams are usually part of larger fraudulent schemes. Scammers use different stories to manipulate victims into buying gift cards. These are a few of the most prevalent kinds: Government Impersonation Scams Fraudsters claim overdue taxes or fines by impersonating representatives of organizations such as the IRS, FBI, or local police. Gift cards are never required as payment by government entities. Tech Support Scams Scammers believe there is a problem with your computer and pose as representatives of an IT company. They may ask for remote access or demand payment via gift card for a fake repair. Legitimate tech support services never contact customers this way. Emergency Scams Someone pretending to be a friend or relative says they are in desperate need of assistance because of money problems. To sound like a loved one, some people employ voice cloning. Before answering a request, be sure everything is in order. Fake Prize Scams Scammers say you won something, but you have to use a gift card to pay taxes or other costs. Reputable awards never demand payment in advance. Utility Company Scams Fraudsters pose as representatives of water or electricity providers and threaten to cut off service unless a gift card is paid right away. This is not how utility companies work. Romance Scams Scammers build relationships on the internet before requesting gift cards as payment. Never give someone you haven’t met in person money or presents. Fake Check Scams Victims receive a check for an excessive amount and are asked to return the difference using a gift card. The check later bounces, leaving the victim out of money. How to Respond If You Gave a Scammer a Gift Card If you realize you have been scammed, act quickly: Notify the gift card company of the scam right away. Even if the scam happened some time ago, report it. Your chances of getting your money back are better the sooner you take action. Request a refund Some companies have measures in place to help scam victims recover lost funds. Always ask. Report fraud to the FTC Visit ReportFraud.ftc.gov to file a complaint. Your report helps authorities track down scammers. Contacting Gift Card Companies If you have the gift card and purchase receipt, contact the company that issued it. Below are the customer service numbers for major gift card providers: Amazon: 1-888-280-4331 American Express: 1-877-297-4438 Apple/iTunes: 1-800-275-2273 Best Buy: 1-888-237-8289 eBay: Customer Support Chat Google Play: Report fraud to Google MoneyPak: Fraud claim submission on their website ReloadIt: 1-888-633-9434 Sephora: 1-877-737-4672 Steam: Report fraud via Steam Support Target: 1-800-544-2943 Vanilla: 1-833-322-6760 Visa: 1-800-847-2911 Walmart: 1-888-537-5503 Look for your card issuer’s customer service details online or on the back of the card if they are not on the list. How to Buy and Use Gift Cards Securely Use these precautions to avoid fraud: Purchase from reliable merchants Don’t buy from online auction sites because the cards can be stolen or counterfeit. Inspect the card before purchase Make sure the PIN is hidden and the protection stickers are still in place. Select an alternative card and notify the store employees if anything appears to be incorrect. Keep records of your purchase Save the gift card and store receipt. Take a photo of both as proof of purchase. These details will help if you need to report fraud or recover funds. Final Reminder: Stay Alert! Gift cards are for gifts, not payments. Never follow instructions to purchase a gift card. It’s a fraud if someone asks you to pay using a Gift Card. Gift card fraud can be prevented for both you and other people by remaining vigilant and knowledgeable.

Goa Police Bust Cybercrime Recruitment Ring, Arrest Three for Exploiting Victims

Goa Police arrested three individuals for defrauding people into working for cybercrime centres in Thailand and planning to expand operations internationally. PANAJI: According to the Goa Police , three persons, including a Kazakh national of Chinese descent, have been taken into custody for allegedly defrauding people into working for cybercrime centres in Thailand. On March 26, the accused, named as 22-year-old Talaniti Nulaxi, was taken into custody at Indira Gandhi International Airport in New Delhi. On that same day, authorities issued a lookout notice for him when he tried to leave the country, according to the police. Following the arrest of Adithya Ravichandran, 22, of Bengaluru, and his supervisor, Rupnarayan Gupta, 36, of Mumbai, who claimed to be operating an organization that assisted individuals in finding employment overseas, Goa Police located Nulaxi. Additionally, the gang hired victims to perpetrate forced financial fraud through WeChat, Zoom, Telegram, WhatsApp, and other social media sites. Rahul Gupta, the superintendent of Goa Police , stated that the gang held Zoom interviews and meetings to talk about how they operate. Adithya was employed by the second defendant, Rupnarayan Gupta, who owns and operates Ivanka, a Mumbai-based employment agency in Mulund West. The Ministry of External Affairs has not registered the agency to transport Indians overseas. According to Gupta, Rupnarayan forwards candidate data to recruiters overseas for interviews after receiving it from his national agents. During her five days in Bengaluru, Talaniti Nulaxi assisted with setting up a call centre. Chinese people are living in Thailand, Cambodia, and other places. They have a hierarchical, well-organized apparatus. He is a member of this wider network. Gupta added, “This is a component of the broader investigation that will continue over the next few days.” The inquiry also showed that the group was recruiting young women under the guise of “work from home,” who were subsequently used for extortion and honey traps, according to Goa’s Director General of Goa Police Alok Kumar. We are also looking into some information that has surfaced so far that suggests this group was considering opening contact centres in India, Nepal, and a few other nations they had identified that were comparable to those in Thailand, Myanmar, and Cambodia. Additionally, he was in negotiations to rent space in multi-story buildings for the same purpose, according to Alok Kumar.

Government Implements Stricter Rules to Curb Child Sexual Abuse and Cybercrime Online

The Indian government is enhancing regulations to curb online child sexual abuse and cybercrime, with stricter rules for digital platforms. Measures include content removal, grievance redressal, and international collaboration. The Indian government is working harder to control internet content and stop the spreading of sexually graphic materials, especially when it comes to child sex abuse. Ashwini Vaishnaw, the Union Minister for Railways, Information & telecast, and Electronics & IT, told the Lok Sabha that some steps are being taken to guarantee a secure online environment under the Information Technology Act of 2000 and the IT Rules of 2021. The publication or transmission of pornographic material is already illegal under the Information Technology Act of 2000, with more severe penalties for content involving minors. Digital platforms, including social media intermediaries, must adhere to due diligence under the Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules, 2021. They are no longer legally shielded from accountability for content hosted by third parties on their platforms if they don’t comply. Notably, major social media platforms that offer messaging services are now required to make it possible to identify the original creator of communications about offences like child sexual abuse , rape, or sexually explicit content. Intermediaries are also required to take down any content that shows someone having sex, exposing their private parts, or depicting nudity within 24 hours. The government has also established Grievance Appellate Committees to improve user grievance redressal, enabling users to challenge decisions made by social media companies on the removal the content of child sexual abuse. Controlling pornographic material on OTT platforms and in movies The Central Board of Film Certification (CBFC) still oversees public film screenings in the entertainment industry, making sure that adult material is categorized correctly following the Cinematograph Act of 1952 and its certification guidelines. The IT Rules, 2021, require OTT platforms to follow a code of ethics that includes limiting access to youngsters, classifying content according to age appropriateness, and implementing age verification for adult-rated content. The government’s multifaceted strategy to combat cybercrime The Indian government has taken several steps to fight cybercrime in addition to regulating content of child sexual abuse. National Cyber Crime Reporting Portal: The Ministry of Home Affairs has a website called www.cybercrime.gov.in where anyone can report any kind of cybercrime, with a concentration on crimes against minors. Indian Cyber Crime Coordination Centre (I4C): a specialized organization that plans actions to combat online crimes, such as child exploitation of child sexual abuse. Financial aid for cybercrime prevention: Under the Cyber Crime Prevention against Women and Children (CCPWC) program, the government has provided funding to states and Union Territories so they can set up cyber forensic labs and provide law enforcement training. Blocking CSAM websites: The Central Bureau of Investigation (CBI) and Interpol provide information that is used to periodically block websites that include child sexual abuse material (CSAM). ISPs are also required to dynamically block certain websites using lists provided by Project Arachnid (Canada) and the Internet Watch Foundation (UK). Parental control and awareness initiatives: Internet service providers have been asked to advertise parental control filters, and the government is running awareness campaigns on cybercrime through educational handbooks, radio broadcasts, and the @CyberDost Twitter handle. International collaboration: The National Center for Missing and Exploited Children (NCMEC), USA, has teamed with India’s National Crime Records Bureau (NCRB) to gather information on online child exploitation. These reports are subsequently forwarded to states and Union Territories for additional action.

Has the open-source AI from DeepSeek turned into a tool for online fraudsters?

Researchers found that DeepSeek’s open-source AI model can be exploited to create malware with minimal tweaks. Experts warn of potential misuse despite basic safeguards. According to a recent study, malicious actors may utilize DeepSeek’s open-source, free AI models to create harmful malware while displaying shoddy security measures. Since the public was made aware of the current scope of generative AI, governments and regulators have been alerting people to the potential for LLMs like ChatGPT and Gemini to be used to write harmful code. A few LLMs have already been created expressly for illegal purposes, but although these models usually demand money to access and the major LLM providers have safeguards in place, scammers have an advantage with DeepSeek’s open-source, publicly available architecture. Research by Nick Miles of Tenable Research revealed that the DeepSeek R1 model, a reasoning large language model (LLM) created by the Chinese company, could produce the “basic structure for malware,” providing barriers that are “easy to work around” and “vulnerable to a variety of jailbreaking techniques.” Miles tried to use DeepSeek to develop a key logger for the test that could secretly record keystrokes from users of a device while evading the operating system’s defences. Telling the LLM that the exercise was for “educational purposes only” was enough to persuade it to continue after its initial refusal. After following DeepSeek’s directions, a functional key logger was eventually produced, even though the model’s code needed to be manually rewritten in a few places. Miles also tried to create a sample of simple ransomware, which is a kind of software that prevents users from accessing their files that are susceptible to ransomware. Miles was able to create a few functional ransomware samples after some back and forth, but they also needed human editing to work. Once more, the system’s restrictions cautioned against the practice. The researcher concluded that malicious actors may get over DeepSeek’s safeguards against malware production with a little tweaking. The results do not portend a total catastrophe because the model’s outputs depend on a significant amount of prior coding information. “However, DeepSeek offers a helpful collection of methods and search terms that can enable someone who has never written malicious code before to become quickly acquainted with the pertinent ideas,” Miles said. According to my investigation, I think DeepSeek will soon encourage thieves to create more dangerous AI-generated programs.

Organ Trafficking Scam: Pune Doctor Falls Victim to Rs 70 Lakh Cyber Scam

Pune Doctor Loses Rs 70 Lakh in Organ Trafficking Scam by Cybercriminals Impersonating Law Enforcement A doctor from Pune fell victim to a cybercrime involving an organ trafficking scam, losing Rs 70 lakh to fraudsters who posed as law enforcement officers. The cybercriminals accused her of participating in an international organ trafficking scam, using fake video calls and threats of arrest to manipulate her into transferring her savings. The anesthesiologist, currently employed at a city hospital and in her late fifties, filed a formal complaint (FIR) at a cybercrime police station after realizing she had been duped. The scam began in the final week of February, when she received a call from a man claiming to be a bank official. He told her a card registered in her name had been misused and advised her to contact the “Delhi CID” to address potential illegal activity. On a video call, a scammer dressed as a police officer, in a setup resembling a police station, claimed she was under investigation for her involvement in a major organ trafficking scam linked to child trafficking. The cybercriminals alleged her bank accounts were tied to transactions worth Rs 3 crore and threatened her with arrest if she did not cooperate. She was coerced into disclosing details of her assets, including investments and savings, under the pretext of an official inquiry. Later, a scammer posing as a prosecutor convinced her to transfer her wealth to a so-called “official” mule account, promising she would get her money back soon. The scammers later demanded more money and even persuaded her to mortgage her house. When she contacted a family member for help, she realized she was a victim of a sophisticated organ trafficking scam and promptly filed a report with cybercrime police. Investigations have revealed that such frauds are orchestrated by multi-layered, geographically dispersed syndicates that launder money through Bitcoin, moving funds from victims to mule accounts and eventually to international cybercriminal networks. In May last year, the Ministry of Home Affairs stated that the National Cyber Crime Reporting Portal (NCRP) was receiving numerous complaints of blackmail, extortion, and “digital arrests” by cybercriminals posing as law enforcement officers and agencies, including the CBI and RBI. Prime Minister Narendra Modi also highlighted the dangers of such scams, including the organ trafficking scam, during his “Mann Ki Baat” address.

DoT and WhatsApp Unite to Launch ‘Scam Se Bacho’ for Digital Safety

DoT and WhatsApp have launched the “Scam Se Bacho” campaign to combat online scams and enhance digital safety. The initiative includes training and multilingual resources for citizens. On March 17, 2025, the Department of Telecommunications (DoT) and WhatsApp joined together to broaden Meta’s safety campaign against online spam and scams, known as “Scam Se Bacho. DoT and WhatsApp will collaborate to improve digital safety and awareness by teaching citizens how to spot and report suspected fraudulent communications. The initiative would include training workshops for field units, Telecom Service Providers (TSPs), Sanchar Mitras, and DoT officials. To increase the reach of Sanchar Saathi projects, WhatsApp will also collaborate with DoT to investigate ways to develop citizen-centric services via the WhatsApp platform. Joel Kaplan, Chief Global Affairs Officer at Meta, met with Jyotiraditya Scindia, the North East Region’s Union Minister of Communication and Development, to discuss the success of DoT and Meta’s continued partnership. WhatsApp (Scam Se Bacho) is taking preventive action against the misuse of telecom resources for financial fraud and cybercrime by collaborating with the DoT’s Digital Intelligence Unit and utilizing the data from DIP. “The best way to stop people falling victim to scams and online fraud is to make sure they know what to look out for and what they can do to stay safe,” said Kaplan. He said that by collaborating with the Department of Telecommunications, we can help provide Indians with the information they need to keep safe by fusing our technology know-how with the government’s dedication to public safety. As India moves on with its digital transformation, protecting our citizens’ safety and security is still of utmost importance, according to Sc india. “This dedication to shielding our citizens from deceptive communications and online threats is strengthened by our collaboration with Meta. We are stepping up efforts to make sure that our digital ecosystem is safe and robust for everyone by utilizing WhatsApp’s extensive online presence,” the minister stated. WhatsApp and DoT will also work together to create educational resources that will teach users how to spot and report online spam and fraud (Scam Se Bacho). Hindi, Bengali, Marathi, Tamil, Telugu, Kannada, Malayalam, and Gujarati are among the regional languages into which all user safety materials will be translated to maximize accessibility.

Digital arrest scam, a woman from Mumbai lost Rs 20 crore to scammers

Digital arrest scam : Two men posing as police officers duped an 86-year-old Mumbai woman of Rs 20.25 crore in a money laundering scam. The accused, who is part of an international fraud network, has been arrested. The 86-year-old woman in South Mumbai was virtually accosted by two men in December 2024 who pretended to be police officers. To resolve the matter, they forced her to transfer funds to several bank accounts and threatened her, saying that her Aadhar card had been used fraudulently in a money laundering case. Between December 26, 2024, and March 3, 2025, the suspected Rs 20.25 crore scam took place, according to the police. digital arrest scam the callers said that an Indian bank had opened an account in her name using her Aadhar card and other personal data. They informed her that this account had been used in a massive money laundering scheme and that police action was on the horizon. The accused intimidated her by threatening to report her and her family, including her daughter, to the police. They tricked her into sending money to their accounts by feigning a “digital arrest scam.” Shayan Jamil Sheikh (20) and Rajik Azam Butt, who reside in Malad (West) and Mira Road (East), respectively, have been identified as the accused. Both of the accused have been arrested by the police. A larger conspiracy The report stated that Butt is suspected of being involved in a larger international scheme, citing police sources. On the Telegram messaging service, he formed a group with thirteen foreigners, according to the police. He allegedly exchanged Indian bank account details with this group to assist in committing fraud. The authorities found Butt’s affiliation with a worldwide fraud network after searching Shayan and Rajik’s cell phones after they were arrested. He set up the Telegram channel, investigators discovered, to provide scammers in other nations with information about Indian bank accounts. Both accused, according to officials for digital arrest scam , were personally involved in the planning and execution of the crime and were members of a global fraud gang. Now, they’re looking into how many more bank accounts have been provided to the foreign masterminds.