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      Telangana Police launch ‘Op Crackdown’ against mule bank accounts

Telangana Police launch ‘Op Crackdown’ against mule bank accounts

Telangana Police conducted a statewide enforcement drive titled "Operation Crackdown 1.0" on February 25 to...


      
      Maha, UP among 10 high risk states leading in mule account cases

Maha, UP among 10 high risk states leading in mule account cases

Other regions identified as major hotspots include Haryana, Delhi, Dadra and Nagar Haveli and Daman and Diu,...


      
      Odisha Police's operation 'Cyber Kabuch'

Odisha Police's operation 'Cyber Kabuch'

Odisha Police's special campaign 'Operation Cyber Kabuch' is continuing to completely destroy the cyber crime...


      
      Delhi Police bust interstate investment fraud syndicate, 8 arrest

Delhi Police bust interstate investment fraud syndicate, 8 arrest

The syndicate allegedly channelled cheated funds to foreign handlers operating from Cambodia using Indian mule...


      
      Op Cyber Hawk: Delhi Police bust cyber crime syndicate

Op Cyber Hawk: Delhi Police bust cyber crime syndicate

During the investigation, it was revealed that the syndicate used WhatsApp, Telegram, and SMS forwarder APKs to...


      
      CIK raids 22 locations across Kashmir over Mule accounts

CIK raids 22 locations across Kashmir over Mule accounts

Counter Intelligence Kashmir carried out valley-wide raids targeting a well-entrenched syndicate involved in...


      
      ED seizes Land Rover Defender, BMW Z4 of Youtuber Anurag Dwivedi

ED seizes Land Rover Defender, BMW Z4 of Youtuber Anurag Dwivedi

ED initiated an investigation on the basis of a First Information Report registered by the West Bengal Police in...


      
      Cyber cell cracks down on multiple cyber fraud syndicates

Cyber cell cracks down on multiple cyber fraud syndicates

Among the arrested individuals are, Sumit Kumar, Atul Sharma of Kurukshetra, Rahul Manda of Hisar, Varun Anchal...


      
      Delhi Police busts Pan-India mule account racket kingpin

Delhi Police busts Pan-India mule account racket kingpin

Delhi Police have arrested a key operative alleged to be a nationwide supplier of mule bank accounts used by online...

      
      Punjab Police bust inter-state mule account racket in cybercrime

Punjab Police bust inter-state mule account racket in cybercrime

Four accused have been arrested and Rs 10.96 lakh in cash seized from their possession, along with nine mobile...

      
      Delhi Police busts syndicate running digital arrest scam module

Delhi Police busts syndicate running digital arrest scam module

Delhi Police IFSO Unit of Special Cell busted a module responsible for providing, handling, and using mule/fake bank...

      
      Cyber Police Kashmir cracks down on mule accounts

Cyber Police Kashmir cracks down on mule accounts

Cyber Police Kashmir reveals a major crackdown on mule accounts used for cyber frauds in the region. The...
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