mule accounts
Assam Woman Arrested for Pakistani Links and Suspicious International Money Laundering Network
Dec 13, 2025 02:14 am CST
An Assam woman, Jyotika Kalita, has been arrested for suspicious financial activities linked to Pakistan. Investigation reveals she secretly married a Pakistani national in Dubai and operated a complex network of 17 bank accounts for illegal money transfers. Authorities seized 44 ATM cards and implicated her in online fraud across multiple countries, with connections to Pakistani operatives in the UK and Middle East.
The Rs 3,000 Crore Cyber Crime Network: How Haryana's Nuh District Became India's Digital Fraud Epicenter
Dec 09, 2025 11:39 pm CST
An extensive investigation reveals a sophisticated Rs 3,000 crore cyber crime operation connecting Haryana's Nuh district and Madhya Pradesh. Young masterminds from Nuh orchestrated nationwide scams using over 1,000 mule bank accounts, fake SIM cards, and shell companies, with evidence suggesting potential links to international terror financing. The network represents an alarming evolution beyond traditional cyber fraud centers like Jamtara, raising national security concerns.
Exposed: Hyderabad's Fake Call Centre Scam Targeting Australians Uncovered by Cyberabad Police
Nov 30, 2025 10:41 am CST
Cyberabad Police have dismantled a sophisticated fake call centre operation in Hyderabad that defrauded Australian citizens of approximately Rs 8-10 crore. The scammers, operating as "Ridge IT Solutions," used social engineering tactics to gain remote access to victims' computers, stealing funds through elaborate money laundering networks involving Australian bank accounts held by Indian nationals. Nine arrests have been made as authorities continue investigating international connections.
Engineering Students Arrested in Major Rs 90-Crore Cyber Fraud Operation in Puducherry
Nov 27, 2025 02:40 am CST
Puducherry's Cyber Crime Police have uncovered a sophisticated cyber-fraud network operated from an engineering college, involving students selling bank accounts to criminals who laundered Rs 90-crore through India before converting it to cryptocurrency via Dubai and China networks. Seven individuals have been arrested in this international money laundering operation that highlights the growing sophistication of cyber financial crimes.
Delhi Police Arrests Three in Rs 88 Lakh Digital Arrest and Investment Fraud Operation
Nov 25, 2025 08:12 pm CST
Delhi Police have arrested three individuals involved in a sophisticated cybercrime operation that netted over Rs 88 lakh through digital arrest threats and fake investment schemes. The suspects used police impersonation tactics and fraudulent cryptocurrency platforms to target victims, including elderly individuals, while employing multiple bank accounts to launder the stolen funds.
Bank Manager Arrested in Mumbai for Creating Mule Accounts in Digital Arrest Cybercrime Scheme
Nov 13, 2025 02:45 am CST
Axis Bank manager Nitesh Rai was arrested in Mumbai by the CBI for allegedly creating mule accounts used in digital arrest fraud schemes. The investigation revealed a pattern of organized cybercrime networks exploiting banking systems to launder funds stolen from innocent citizens, with two cybercriminals also named for bribing the bank official.
Gujarat Man Arrested in Rs 10 Crore Cross-Border Cryptocurrency Fraud Operation Linked to Pakistan
Nov 09, 2025 02:15 am CST
A Surat resident has been arrested for facilitating the transfer of Rs 10 crore to a Pakistan-based cryptocurrency wallet, exposing a sophisticated cybercrime network. The operation involved converting funds to USDT cryptocurrency through multiple mule accounts, with connections to over 386 fraud cases across India. Gujarat's CID-Crime investigation revealed a complex money trail spanning seven layers of transactions with links to international criminal networks.