mule accounts

Rahul Verma, Shantanu Richoriya (26), and Arjun Singh (25) — were arrested in Delhi for allegedly extorting Rs25 lakh from a resident through a cyber scam known as “digital arrest,” …

BANGKOK – Thai police have arrested 12 individuals, including three bank employees and four Chinese nationals, for their roles in a massive call-centre scam that defrauded victims out of 2.2 …

In a significant crackdown, Adugodi Police have dismantled a cybercrime syndicate responsible for defrauding individuals through fake work-from-home job offers. The operation led to the arrest of 12 individuals, including …

In a major crackdown on cyber fraud, the Telangana Cyber Security Bureau (TGCSB) arrested 20 cybercriminals, including a bank employee, during a 10-day interstate operation in Surat, Gujarat. Conducted between …

The Cyber Crime Wing of Tamil Nadu Police has arrested four individuals, including a woman named K. Shobana from Pollachi, for their alleged involvement in a cyber fraud operation linked …

In a major cyber fraud bust, the Pimpri Chinchwad Cyber Police arrested two individuals in connection with a Rs1.13 crore online forex trading scam that targeted a 63-year-old retired private …

In a major breakthrough in an ongoing international drug trafficking case, police on Tuesday, April 29, 2025, arrested Frank Chikezie, a Nigerian national, from Greater Noida. Chikezie, 32, is the …

In a major breakthrough, the Cyber Crime Police have arrested a 50-year-old man from Madhya Pradesh in connection with an online stock market scam that defrauded a Ponda-based resident of …

The Pimpri Chinchwad cyber police arrested Narendra Shishram Singh (28), a Dubai-based man, within two days of his arrival in India. Singh was linked to an online fraud scheme involving …

The Pimpri-Chinchwad police’s cyber cell has arrested two individuals in connection with a Rs2.52 crore share market fraud involving a senior citizen. The accused allegedly provided mule bank accounts to …