mule accounts

A 70-year-old retired woman from Palavakkam was defrauded of Rs 2.5 crore in an online trading scam through the fake investment platform HEM-Securities. Attracted by advertisements promising high returns, she …

More than a week after an elderly couple from Greater Kailash was allegedly duped of Rs 14.85 crore in a prolonged “digital arrest” cyber fraud, Delhi Police have arrested three …

The Commissionerate Police in Odisha have busted an organised gang of cybercriminals involved in a major inter-state Telegram investment scam, arresting seven persons, including three main culprits and four employees …

Navsari Cybercrime Police have arrested five individuals, including Rahul Kumavat, under ‘Operation Mule Hunt’ for allegedly orchestrating cyber fraud transactions totaling Rs 7.36 crore. The gang reportedly used eight ‘mule’ …

Surat: The Udhna police have arrested four more individuals in connection with the massive Rs 1,550 crore cyberfraud case. Authorities recovered Rs 1.92 crore in cash and valuables worth Rs …

Gujarat police have launched a major crackdown on ‘mule’ bank accounts as part of efforts to curb cyber fraud across the state. The Cyber Crime police station in Morbi, along …

The Delhi Police have dismantled a large cyber crime syndicate operating through a network of shell companies, arresting two accused and uncovering financial transactions linked to nearly Rs180 crore in …

Noida Police arrested Sahab Singh and Neeraj, both residents of Meerut district, on Friday for allegedly assisting a cyber fraud racket that duped a woman of Rs5.6 crore under the …

The Inter-State Cell of the Delhi Police Crime Branch has dismantled an organized cyber fraud network operating across multiple states, arresting two key accused in separate cases involving digital arrest …

The Delhi Police have dismantled an interstate cyber fraud network, arresting four individuals in separate cases involving online investment fraud and a digital arrest scam. In the first case, a …