mule accounts

Hyderabad: Cyberabad Cyber Crime Police arrested seven bank officials in a major cyber fraud crackdown targeting insider support to financial fraud networks. Police said the accused included managers and field officers from Indian Bank,…
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Hyderabad: Hyderabad Police on Thursday convened an Operation Octopus meeting with banking officials to curb cyber fraud and prevent misuse of bank accounts. Police Commissioner V.C. Sajjanar chaired the high-level meeting with senior…
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Hyderabad: Hyderabad Police Commissioner V. C. Sajjanar flagged mule accounts cybercrime and urged the Reserve Bank of India to introduce reforms to curb organised financial fraud. In a letter to RBI Governor Sanjay Malhotra on Tuesday,…
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Hyderabad: Cyberabad digital arrest scam investigators arrested a 26-year-old accused for his role in a ₹24 lakh international cyber fraud that targeted Indian citizens through impersonation calls. Cyber Crime Police of Cyberabad…
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Hyderabad: Cyberabad Cyber Crime Police busted a mule account racket and arrested four persons, including two bank officials of Jubilee Hills Mercantile Co-operative Urban Bank Ltd., for allegedly facilitating online fraud through fake…
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Hyderabad: Cybercrime investigations widened after Khammam police arrested 18 mule account holders who helped divert ₹547 crore abroad through an international fraud racket. Police said the arrested accused worked with four prime…
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Hyderabad: Cyberabad Cyber Crime Police on Saturday arrested six members of a cyber fraud network that supplied SIM cards, cheque books, and bank accounts to fake trading scam operators in multiple states. The case was registered under…
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