05
Sep
Chandigarh, 05 September 2025: Haryana Police’s Cyber Unit has dealt a major blow to cyber fraudsters in Panipat district by busting a large-scale financial crime involving mule accounts and shell companies. The recent probe revealed that two fake companies were used to carry out suspicious transactions worth crores of rupees. The swift and intensive police action not only exposed this scam but also disrupted the organized network of cybercriminals behind it. Fake Company "True Artificial Jewellers Pvt. Ltd." The investigation uncovered that the company "True Artificial Jewellers Private Limited" was entirely bogus. It had opened an account in Bank of…