mule accounts

The state police arrested 22-year-old Pramod Godara, a third-year law student, on Saturday for allegedly running a cyber fraud gang that supplied mule bank accounts to criminals. The gang reportedly …

CHIANG MAI — Police have arrested three suspects, including two Chinese nationals and a Thai woman, in connection with a large call center scam involving over 2.6 million baht in …

In a significant crackdown, hyberabad Cybercrime Police have arrested four social media influencers—Chinnamsetty Nagarakesh, Pottavattini Deepak, Guguloth Sriram Nayak, and Hemanth Kumar—for promoting fake betting apps and websites operated from …

The Central Bureau of Investigation (CBI) has arrested nine individuals involved in a massive scam using around 8.5 lakh mule bank accounts across more than 700 bank branches in India. …

In a major crackdown on cybercrime, the Pimpri Chinchwad cyber police have arrested 11 individuals connected to three major online scams, in which victims were defrauded of over Rs2 crore. …

In a first-of-its-kind crackdown, the Bhopal Cyber-Crime Branch arrested five individuals for allegedly supplying mule bank accounts to cybercriminals, facilitating fraud across multiple states. The operation was executed under the …

The Bhopal Cyber Crime Branch arrested four individuals involved in a widespread online job fraud racket that duped unsuspecting victims by promising high profits through fake digital tasks. Among the …

Ahmedabad police arrested Indra Kumar Sahani (36) and Rahim Khan (24) for orchestrating a sophisticated cyber fraud that duped a retired Army colonel of Rs 41.45 lakh. The duo operated …

The Cyber Crime and Economic Offences Wing of Bhubaneswar Police arrested two men, Prasana Behera (44) from Bhubaneswar and Rahul Pradhan (24) from Cuttack, for renting out their bank accounts …

NAKHON RATCHASIMA – Thai police have arrested a man identified only as “Winai” at a hotel in Chok Chai district on charges of facilitating mule bank accounts for a scam …