mule bank accounts

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 …

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 …