mule accounts

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 …

Delhi Police have dismantled a cyber fraud syndicate that targeted job seekers with fake international employment offers, leading to the arrest of three key suspects — including an assistant bank …

Basti police have arrested six members of an inter-district cyber fraud network accused of operating mule bank accounts, cheating citizens, and siphoning off funds from across India. Police teams from …

A major interstate cyber fraud syndicate operating in Hyderabad has been busted with the arrest of six individuals involved in supplying mule bank accounts and SIM cards to online trading …

The Pimpri Chinchwad cyber police have arrested three men for their alleged role in a large-scale online share-trading scam that cheated a senior official of an automotive company of Rs2.10 …

A Facebook message from a woman claiming to represent a Mumbai-based NBFC turned into a costly nightmare for a Delhi resident, leading to the exposure of a massive Rs5.92 crore …

The Delhi Police have arrested three individuals, including a sales manager of a private bank, for their alleged involvement in an interstate syndicate linked to a large-scale forex trading scam …

A Delhi resident lost nearly Rs2.35 crore after joining a Facebook group that promised high-profit stock market and Forex trading opportunities. What began as an invitation to a “profitable trading …

The Cybercrime Police Station in Chandigarh has arrested four key members of an interstate cyberfraud racket accused of running a high-value online scam. The arrests were made under various sections …