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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...
CIK raids 22 locations across Kashmir over Mule accounts
Counter Intelligence Kashmir carried out valley-wide raids targeting a well-entrenched syndicate involved in...
Cyber Crime unit busts over 1 crore Digital Arrest Case
The Cyber Crime Police, Hyderabad City, successfully apprehended two individuals involved in a major "Digital...
CBI conducts searches in HPZ cryptocurrency token fraud case
Between 2021 and 2023, organized cyber frauds were committed across India in the guise of Loan, Job, Investment,...
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...
Chinese-linked investment fraud syndicate busted; two arrested
The Intelligence Fusion and Strategic Operations (IFSO) Unit of Delhi Police's Special Cell has busted an...
Assam: Guwahati Police arrests 8 after busting Cyber fraud syndic
In a major step to unearth a network of "Mule Bank Accounts," Guwahati Police has arrested eight individuals linked...
MHA's I4C wing alerts on Illegal payment gateways
The Indian Cybercrime Coordination Center (I4C) under the Ministry of Home Affairs (MHA) has issued an alert...
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