mule accounts

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 …

In a major breakthrough against cybercrime, Hyderabad Cyber Crime Police have arrested two men from Gujarat in connection with a “digital arrest” scam that led to the extortion of over …

Patna Police are set to take Saurabh Dwivedi, the alleged kingpin of a massive ATM and cyber fraud racket, on police remand for intensive questioning. Dwivedi, a resident of Nautan …

The Basti Police have arrested six members of an organised inter-state cyber fraud syndicate that operated through numerous mule bank accounts across Uttar Pradesh and beyond. According to DIG Sanjeev …

Four individuals have been arrested in connection with a pan-India online investment scam involving transactions totaling Rs7.16 crore, police said. The arrests came during the investigation of a case filed …

The Visakhapatnam Cyber Crime Police arrested seven individuals for allegedly supplying bank accounts to cybercriminals involved in digital arrest and online banking frauds. The arrests were made at a private …

n a major crackdown, Delhi Police successfully busted two interstate cyberfraud rackets supplying mule bank accounts used in online scams. Nine accused were arrested across Delhi, Gurugram, Jaipur, and Ghaziabad …

The Cyber Excellence Centre of the CID (Crime) has arrested six individuals for allegedly supplying at least 270 mule bank accounts to a Dubai-based cybercrime syndicate. These accounts were reportedly …

The Cyber Crime Cell of Surat Police has arrested two key suspects involved in an alleged Rs800 crore online betting scam. The accused—Jatin Thakkar alias John Raper (27) from Ahmedabad’s …