Search For "mule accounts"
Telangana Police launch 'Op Crackdown 1.0' against mule bank accounts link
Updated : 4 days, 9 hours ago IST
Telangana Police conducted a statewide enforcement drive titled "Operation Crackdown 1.0" on February 25 to identify and dismantle mule bank account networks facilitating cyber frauds across India.
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Maharashtra, UP among 10 high risk states leading in mule account cases as
Updated : 1 week, 4 days ago IST
Other regions identified as major hotspots include Haryana, Delhi, Dadra and Nagar Haveli and Daman and Diu, Karnataka, Madhya Pradesh, Bihar and Tamil Nadu.
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Odisha Police's operation 'Cyber Kabuch': Strict action against cyber crim
Updated : 3 weeks, 6 days ago IST
Odisha Police's special campaign 'Operation Cyber Kabuch' is continuing to completely destroy the cyber crime network.
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Delhi Police bust interstate investment fraud syndicate, 8 arrested in mul
Updated : 1 month, 3 weeks ago IST
The syndicate allegedly channelled cheated funds to foreign handlers operating from Cambodia using Indian mule accounts on a commission basis. During the investigation, police recovered ten high-tech mobile phones containing details of multiple mule accounts, as well as 13 SIM cards used
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Op Cyber Hawk: Delhi Police bust inter-state cyber crime syndicate; arrest
Updated : 2 months ago IST
During the investigation, it was revealed that the syndicate used WhatsApp, Telegram, and SMS forwarder APKs to control mule accounts and siphon funds to China-based operators. They converted proceeds to USDT cryptocurrency via platforms like KuCoin and Binance. ₹15 crore suspicious trans
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J-K: CIK raids 22 locations across Kashmir over Mule accounts, terror link
Updated : 2 months ago IST
Counter Intelligence Kashmir carried out valley-wide raids targeting a well-entrenched syndicate involved in operating mule bank accounts to launder proceeds from cyber frauds, illegal online gaming, betting rackets and other unlawful activities.
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ED seizes Land Rover Defender, BMW Z4 of Youtuber Anurag Dwivedi in online
Updated : 2 months, 1 week ago IST
ED initiated an investigation on the basis of a First Information Report registered by the West Bengal Police in connection with illegal online betting operations.
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Cyber cell cracks down on multiple cyber fraud syndicates operating across
Updated : 4 months ago IST
Among the arrested individuals are, Sumit Kumar, Atul Sharma of Kurukshetra, Rahul Manda of Hisar, Varun Anchal alias Lucky of Jalandhar, and Amit Kumar Singh alias Kartik of Saran have been have been arrested in different cases.
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Delhi Police busts syndicate running digital arrest scam module; 2 held, R
Updated : 10 months ago IST
Delhi Police IFSO Unit of Special Cell busted a module responsible for providing, handling, and using mule/fake bank accounts in connection with IVR scam (Digital Arrest scam). The accused were operating mule accounts to siphon off the proceeds of crime abroad.
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J-K: Kashmir Cyber Police uncovers mule account network behind cyber fraud
Updated : 11 months, 1 week ago IST
Cyber Police Kashmir reveals a major crackdown on mule accounts used for cyber frauds in the region. The investigation has led to the identification of 7,200 mule accounts, with funds channelled through fraudulent investment sites and gambling platforms.
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Efforts underway to use AI for identifying mule accounts: Amit Shah to Par
Updated : 1 year, 1 month ago IST
Shah shared the information while charing a meeting of the Parliamentary Consultative Committee for the Ministry of Home Affairs on the topic of 'Cyber Security and Cyber Crime' in the national capital on Monday.
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ED arrests two people involved in "digital arrest" scam
Updated : 1 year, 1 month ago IST
The Directorate of Enforcement's (ED) Chennai zonal office arrested two people in connection with a "digital arrest" scam, in which the accused allegedly defrauded people with mule accounts, and converted illicit cash into cryptocurrency and transferred it overseas.
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