mule bank accounts

In a major breakthrough, the Karnataka police have arrested three individuals in connection with a large-scale cyber fraud operation that allegedly cheated victims of more than Rs82 crore across 352 …

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 …