mule accounts
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Crime
In its crackdown on cybercrime, Haryana flags 91 bank branches for connections to mule accounts.
Authorities in Haryana have discovered 91 bank branches that are suspected of running mule accounts that cybercriminals use to launder…
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Crime
Gurgaon’s Cyberfraud Scene Is Predominately Investment Scams, Experts Say
August 13, 2025, Gurgaon — Nearly 40% of the more than 16,000 cybercrime complaints filed in the city during the…
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Crime
Two bank insiders are detained after Rourkela police dismantle an organized cybercrime ring.
August 13, 2025, Rourkela In a major bust, Rourkela police detained 14 people in a complex cyber-fraud and money-laundering scheme…
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Crime
Three Hyderabad Residents Duped of ₹1.68 Crore in Elaborate Investment Frauds
August 9, Hyderabad — Law enforcement confirmed today that three residents of Hyderabad lost at least ₹1.68 crore in a…
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Crime
A victim of an online job scam receives ₹17.31 lakh, and five people are arrested throughout India.
August 9, New Delhi — Five people have been arrested by Delhi Police for masterminding a nationwide phony employment scam…
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Crime
In Delhi-NCR, the CBI searches a cybercrime case worth Rs 117 crore.
Related to the cybercrime case of transnational and transactional cyber-enabled financial fraud involving Rs 117 crore, the Central Bureau of…
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