The Sambalpur police have successfully cracked a significant online fraud racket involving mule bank accounts, resulting in the arrest of nine individuals, including a key suspect from Jamtara, Jharkhand. On …
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mule accounts
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Marriage ScamMoney-Laundering Scams
4 Held in Chinese-Linked Cyber Fraud in Chhattisgarh
by Ananya MehtaRaipur, Chhattisgarh – In a significant crackdown on transnational cybercrime, Chhattisgarh Police arrested four individuals linked to a widespread cyber fraud and money laundering network allegedly controlled by Chinese nationals, …
by Ananya Mehta -
Raipur, Chhattisgarh – In a major breakthrough under ‘Operation Cyber Shield’, Chhattisgarh Police have arrested four individuals linked to a sprawling cyber fraud and money laundering racket operated through mule …
by Ananya Mehta -
In a major breakthrough under Operation Cyber Sangram, police have arrested six more individuals—including four Axis Bank employees and the alleged mastermind—in a sprawling mule account racket used for cyber …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
Rajasthan Police Bust Rs500 Crore Cyber Fraud 16 Arrested
by Ananya MehtaRajasthan Police have uncovered a massive Rs500 crore cyber fraud under Operation Cyber Sangram, revealing a racket where bank employees sold customers’ accounts to cybercriminals for large commissions. The Alwar …
by Ananya Mehta -
Bank scamCryptoCryptocurrency ScamsMoney-Laundering Scams
Alwar Police Arrest 7 in Cyber Fraud Mule Account Scam
by Ananya MehtaIn a significant breakthrough under Operation Cyber Sangram, aimed at cracking down on online fraud and cybercrime, Alwar Police have arrested seven individuals involved in supplying mule bank accounts to …
by Ananya Mehta -
Gambling & Betting ScamsOnline Gaming
Bharmal Meena Held in Rs3000 Cr Gaming Scam Bust
by Ananya MehtaRaigad, Maharashtra – In a major crackdown on illegal online gambling, the Raigad Cyber Police have arrested Bharmal Hanuman Meena (38) from Sawai Madhopur, Rajasthan, for operating a widespread online …
by Ananya Mehta -
FinancialInvestment Scams
Chennai Cyber Crime Unit Arrests Two in Rs2.49 Cr Online Trading Scam
by Ananya MehtaThe Cyber Crime Wing of the Central Crime Branch, Chennai, has arrested two men from Tirupur and Thoothukudi for operating mule accounts in a Rs2.49 crore online trading scam targeting …
by Ananya Mehta -
FinancialInvestment Scams
Zainul Abideen Held for Rs4.43 Cr Cyber Fraud via Mule Accounts
by Ananya MehtaThe Kannur City Cyber Crime Police have arrested Zainul Abideen (41), the key accused in a high-profile Rs4.43 crore cyber fraud case, involving a fake online trading scheme that duped …
by Ananya Mehta -
FinancialInvestment Scams
Four Arrested in Odisha Online Investment Scam Targeting Rs 88 Lakh
by Ananya MehtaThe Sambalpur police arrested four men involved in an elaborate online investment scam that duped a family from Ainthapali of Rs 88 lakh. The victim, Ramesh Chandra Biswal (56), and …
by Ananya Mehta