mule account

A 32-year-old man from Rajasthan has been arrested for his role in a Rs43.2 lakh ‘digital arrest’ scam, where cybercriminals posed as law enforcement officers to extort money from unsuspecting …

Mumbai: The city’s cyber police have arrested Rajan Uttam Dage (26) and Ashwinkumar Gaikwad, two members of an online fraud racket that laundered over Rs4 crore through fake business accounts …

In a major development in a cyber fraud case, Faridabad Police on Friday arrested two suspects from Madhya Pradesh in connection with a Rs49.48 lakh scam involving fake stock market …

The Pimpri-Chinchwad Cyber Police have arrested Marathi film producer Shivam Balkrishna Samvatsarkar, 34, for allegedly providing mule bank accounts to Chinese cybercrime networks involved in major online frauds. A resident …

A 20-year-old woman named Thanaporn has been arrested by Thai police for her role in a call center scam that defrauded a victim of 50,000 baht and involved the suspicious …

The Manipur State Home Department’s Cyber Crime unit has arrested four individuals suspected of operating a mule account, which is often used for committing financial offenses such as money laundering …

In a significant breakthrough, Tamil Nadu’s Cyber Crime Police have arrested three individuals for their involvement in a digital arrest scam, which resulted in a swindle of Rs 3.84 crore …

In a recent case of online fraud, 27-year-old N Anwarsha from Alappuzha, Kerala, was arrested by Tamil Nadu Cyber Crime Police for allegedly acting as a mule account holder. The …