mule bank accounts

Police in Cyberabad have arrested nine individuals for allegedly supplying bank accounts to cyber fraudsters. The arrests were made during the investigation of an investment fraud case in which a …

The Cyber Crime and Economic Offences Wing in Berhampur has arrested a 51-year-old man and his niece for allegedly operating a network that supplied mule bank accounts to cybercriminals. The …

The Cyber Police Station of the South-West District has busted a “digital arrest” fraud network allegedly operating out of Rajasthan and arrested three young men in connection with a Rs16 …

The Bhubaneswar-Cuttack Commissionerate Police dismantled a well-organised interstate cyber fraud gang, known as the Katrisarai Gang of Bihar, arresting 15 members and seizing electronic devices, SIM cards, and a luxury …

BANGKOK — 15 February 2026 — Thai cybercrime police have arrested four foreign nationals accused of operating mule bank accounts linked to an online scam that cost a victim more …

The Delhi Police Crime Branch has arrested three men, including an LLB graduate, for allegedly duping an employee of a multinational technology company of Rs 31 lakh in an investment …

Bhojpur cyber police on Friday busted a cybercrime racket involving mule bank accounts and arrested two cybercriminals along with a finance company official for their alleged role in routing illegal …

Chhattisgarh Police have achieved a major breakthrough under Operation Cyber Shield, arresting four individuals allegedly involved in running a large network of mule bank accounts used for cyber fraud and …

In a major crackdown on illegal online betting and cyber fraud, Hyberabad cybercrime police, along with the Special Operations Team (SOT), arrested five persons on Monday evening for supplying bank …

Delhi Police have arrested eight individuals involved in a cyber fraud racket that cheated a 42-year-old woman from Vasant Kunj of Rs15.58 lakh by promising high returns on stock market …