mule accounts

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 …

The Pune Cyber Police on Monday revealed the busting of a large online share trading fraud racket, resulting in the arrest of six individuals, including a bank director and a …

In a significant move against cyber crime, Assam Police arrested four individuals in Guwahati on Friday, suspected of being involved in a large-scale fraud ring operating from outside the state. …

In a significant cyber fraud case, Pimpri-Chinchwad Cyber Police have arrested Mitesh Rajubhai Vhora (34) and Kepin Ajitkumar Mehta (41) from Ahmedabad and Mira-Bhayandar, respectively, for their involvement in defrauding …

In a significant breakthrough, the Directorate of Enforcement (ED) Kochi Zonal Office arrested two individuals, Sayid Muhammad and Varghese TG, in connection with a fake Chinese loan app scam. The …

Manikanta (22), a crypto and mule account trader, was arrested by the Hyberabad Cybercrime Police on Thursday in his hometown in YSR Kadapa district, Andhra Pradesh. The accused was found …