Search For "mule bank accounts"
Telangana Police launch 'Op Crackdown 1.0' against mule bank accounts link
Updated : 4 months, 4 weeks 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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J-K: CIK raids 22 locations across Kashmir over Mule accounts, terror link
Updated : 7 months, 1 week 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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Hyderabad: Cyber Crime unit busts over 1 crore Digital Arrest Case, 2 held
Updated : 7 months, 2 weeks ago IST
The Cyber Crime Police, Hyderabad City, successfully apprehended two individuals involved in a major "Digital Arrest" cyber fraud amounting to Rs. 1,95,76,000, according to an official release.
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CBI conducts searches in HPZ cryptocurrency token fraud case
Updated : 10 months, 1 week ago IST
Between 2021 and 2023, organized cyber frauds were committed across India in the guise of Loan, Job, Investment, and Cryptocurrency Schemes. These frauds were facilitated through the creation of multiple shell companies, which were used to open mule bank accounts. The proceeds collected f
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Delhi Police busts Pan-India mule account racket kingpin
Updated : 10 months, 2 weeks ago IST
Delhi Police have arrested a key operative alleged to be a nationwide supplier of mule bank accounts used by online scammers to launder stolen money.
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Chinese-linked investment fraud syndicate busted; two arrested by Delhi Po
Updated : 1 year, 2 months ago IST
The Intelligence Fusion and Strategic Operations (IFSO) Unit of Delhi Police's Special Cell has busted an international investment fraud syndicate operated through mule bank accounts and cryptocurrency payments and arrested two individuals in which one of them linked to Chinese cyber network
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Assam: Guwahati Police arrests 8 after busting Cyber fraud syndicate
Updated : 1 year, 9 months ago IST
In a major step to unearth a network of "Mule Bank Accounts," Guwahati Police has arrested eight individuals linked to a cyber-fraud operation following a raid at a lodge in Boragaon area of the city, said a police official.
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MHA's I4C wing alerts on Illegal payment gateways linked to cybercrime
Updated : 1 year, 9 months ago IST
The Indian Cybercrime Coordination Center (I4C) under the Ministry of Home Affairs (MHA) has issued an alert regarding illegal payment gateways established using mule bank accounts by transnational organized cyber criminals.
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