mule accounts

The Kadapa Police on Friday, November 14, 2025, busted a large-scale inter-state digital fund scam, arresting twelve persons and recovering Rs12.58 lakh in cash. Authorities also seized seventeen mobile phones, …

The Inter-State Cell (ISC) of the Crime Branch, Delhi Police has arrested four individuals involved in a large-scale online investment scam. The accused are identified as Rishu Garg, Amit Giri, …

Two men were arrested by Balangir Police for allegedly running a large-scale digital fraud racket that routed over Rs5 crore through multiple mule bank accounts over the past seven months. …

Delhi Police has arrested an alleged member of an international investment fraud syndicate who was operating from Dubai and arranging mule bank accounts for the gang, officials said on Saturday. …

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 …