bank mule accounts

Delhi Police have busted a cyber fraud syndicate that allegedly duped job seekers with fake overseas employment offers, arresting three key members, including an assistant bank manager, officials said on …

Hyderabad Cybercrime Police arrested 35-year-old Sharad Garg from Ghaziabad, Uttar Pradesh, for his involvement in an insurance fraud that caused a Hyderabad resident to lose Rs6,45,225. According to officers from …

The Maharashtra Cyber Police on Wednesday arrested three men accused of offering their bank accounts to cyber fraudsters who duped a 72-year-old Mumbai stock market investor and his wife of …