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 …
Tag:
mule account
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Money-Laundering Scams
Four Arrested in Manipur for Running Mule Account in Financial Fraud
by Ananya MehtaThe 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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
Online and TechPhishing Scams
Kerala Man N Anwarsha Arrested in Tamil Nadu for Online Scam
by Ananya MehtaIn 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 …
by Ananya Mehta