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Tag: mule accounts

Adilabad police book 15 for mule accounts in cyber crime probe
Hyderabad

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…

byadminApril 25, 2026
Sajjanar calls for strict action against mule accounts in banks
Hyderabad

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…

byadminApril 23, 2026
CBI arrests three in Rs 1.6 crore ‘digital arrest’ cyber fraud case
Hyderabad

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…

byadminApril 18, 2026
Hyderabad police warn of ‘One victim–One account’ cyber fraud tactic
Hyderabad

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,…

byadminJanuary 17, 2026

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