The Tamil Nadu Cyber Crime Wing has arrested four individuals — including a woman from Pollachi — for allegedly operating mule bank accounts to assist a cyber fraud syndicate linked …
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mule bank accounts
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Money-Laundering Scams
Guwahati Police Bust Cyber Fraud Syndicate, Arrest 8 in Mule Bank Scam
by Ananya MehtaIn a major breakthrough, the Guwahati Police have arrested eight individuals connected to a cyber fraud syndicate operating mule bank accounts to facilitate money laundering. The arrests took place following …
by Ananya Mehta -
Money-Laundering ScamsOnline and TechPhishing Scams
Ernakulam Police Arrest Two in Rs36 Lakh Digital Arrest Scam
by Ananya MehtaThe Ernakulam Town South Police have arrested two individuals in connection with a Rs36 lakh online scam involving a tactic known as “digital arrest.” The key suspects, Fayas Fawad (21) …
by Ananya Mehta -
Online and TechPhishing Scams
Guwahati Police Arrest Eight in Cyber Fraud Uncover Mule Account Network
by Ananya MehtaIn a significant crackdown on cybercrime, Guwahati Police have arrested eight individuals involved in an elaborate cyber-fraud operation connected to the use of “mule bank accounts” to facilitate fraudulent transactions. …
by Ananya Mehta