Four held over alleged network linked to 54 cyber fraud cases
Hyderabad Cybercrime Police arrested four persons for allegedly supplying mule bank accounts and SIM cards to cyber fraudsters. Police linked…
Tag: mule accounts
Telangana Cyber Security Bureau arrests over 100 in mule account crackdown
The Telangana Cyber Security Bureau arrested over 100 persons in a two-week operation across five southern States for allegedly supplying…
TGCSB cracks down on cyber fraud network in Khammam
The Telangana Cyber Security Bureau, in coordination with Khammam Police, carried out a two-day enforcement drive targeting mule bank accounts…
Adilabad police book 15 for mule accounts in cyber crime probe
Adilabad police booked 15 persons for allegedly operating 74 mule accounts linked to cyber crime complaints, uncovering fraudulent transactions worth…
Sajjanar calls for strict action against mule accounts in banks
Hyderabad Police Commissioner VC Sajjanar urged banks to adopt strict measures to prevent mule accounts and cyber fraud. He proposed…
CBI arrests three in Rs 1.6 crore ‘digital arrest’ cyber fraud case
The CBI has arrested three individuals, including a former bank assistant manager, in connection with a Rs 1.60 crore cyber…
Hyderabad police warn of ‘One victim–One account’ cyber fraud tactic
Hyderabad cybercrime police have warned of a new fraud method where each victim transfers money to a separate bank account,…