mule accounts

The Delhi Police IFSO has arrested six individuals accused of running a large-scale fake investment scam that defrauded victims across India. The scam came to light after Krishan Kumar, a …

The Central Bureau of Investigation (CBI) has arrested three men for allegedly siphoning off Rs3.81 crore in a single day through online fraud using mule accounts, officials said on Sunday. …

A 25-year-old chef has been arrested for allegedly assisting a cyber fraud network in cheating a Delhi resident of more than Rs17 lakh through fake work-from-home schemes, police said on …

THAILAND — Thai authorities have dismantled a mule account gang operating for a Chinese-led scam network and are seeking an Interpol Red Notice to apprehend a Malaysian suspect, officials said …

In a swift and coordinated operation, the Bhubaneswar–Cuttack Commissionerate Police dismantled a well-organised interstate cyber fraud network known as the “Katrisarai Gang of Bihar,” arresting 15 of its members and …

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 …