mule bank accounts

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 …

Rourkela police on Monday dismantled an organised criminal syndicate involved in operating mule bank accounts for large-scale cybercrime and money laundering, arresting seven persons, including an employee of a private …

Pimpri Chinchwad, Maharashtra: Cybercrime police have arrested Akram Shaikh (33) and Vinay Rathi (34) from Ichalkaranji, Kolhapur district, for their alleged role in an online share-trading and cryptocurrency fraud that …

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 …

In 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 …

The 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) …