Details werden geladen...
Cybercrime Syndicate Busted: 31-Year-Old Jalgaon Man Arrested For Allegedly Supplying ‘Mule’ Bank Accounts In ₹2.14 Crore Fraud
Cyber Police have arrested a 31-year-old Jalgaon man allegedly involved in supplying “mule” bank accounts to a multi-state cybercrime network. Investigators traced around Rs 2.14 crore through various accounts between July 2024 and early 2025, with funds allegedly linked to investment, job and digital arrest scams.
Ähnliche Seiten
Massive Cyber Fraud Syndicate Uncovered Police; Multi-Crore Money Mule Network Exposed
https://www.freepressjournal.in/mumbai/massive-cyber-fraud-syndicate-uncovered-police-multi-crore-money-mule-network-exposed
6 arrested for supplying mule accounts in Thane; Rs 57 crore fraud detected
https://timesofindia.indiatimes.com/city/thane/6-arrested-for-supplying-mule-accounts-in-thane-rs-57-crore-fraud-detected/articleshow/133263701.cms
Delhi Police arrests two men for supplying mule bank accounts to cyber fraud syndicates | Latest News Delhi
https://www.hindustantimes.com/cities/delhi-news/delhi-police-arrests-two-men-for-supplying-mule-bank-accounts-to-cyber-fraud-syndicates-101786009334359.htmlDelhi Cyber Police Bust ₹1.56 Crore Online Investment Fraud Racket, 2 Arrested
https://www.freepressjournal.in/tech/delhi-cyber-police-bust-156-crore-online-investment-fraud-racket-2-arrested
Cyber cops arrest man for Rs 5.28 crore bank loan fraud with mule accounts in Andhra
https://www.newindianexpress.com/states/andhra-pradesh/2026/May/19/cyber-cops-arrest-man-for-rs-528-crore-bank-loan-fraud-with-mule-accounts-in-andhra