mule accounts

Jharkhand police probe uncovers Aadhaar tampering racket linked to cyber fraud money transfers

Jharkhand police probe uncovers Aadhaar tampering racket linked to cyber fraud money transfers

02 Jun 2026

2 min read

Man supplies mule accounts to cyber fraudsters, held in Telangana

Man supplies mule accounts to cyber fraudsters, held in Telangana

Express News Service

22 May 2026

1 min read

Uttarakhand STF busts mule account racket; three held in first BNS cybercrime case

Uttarakhand STF busts mule account racket; three held in first BNS cybercrime case

29 Mar 2026

2 min read

Economic Offences Unit of Bihar police intensifies vigil on bankers, CSC operators amid rising mule accounts

Economic Offences Unit of Bihar police intensifies vigil on bankers, CSC operators amid rising mule accounts

16 Feb 2026

2 min read

Two held for selling 300 mule accounts for Rs 30 lakh in Odisha

Two held for selling 300 mule accounts for Rs 30 lakh in Odisha

14 Feb 2026

2 min read

After Delhi blast connection, Nuh linked to MP cybercrimes

After Delhi blast connection, Nuh linked to MP cybercrimes

01 Dec 2025

2 min read

Seven held in India's biggest 'digital arrest' case; Rs 58 crore swindled through 6,500 mule accounts

Seven held in India's biggest 'digital arrest' case; Rs 58 crore swindled through 6,500 mule accounts

17 Oct 2025

2 min read

Cybercrime surges in Vizag as cops uncover 20K mule accounts; account holders to face legal action

Cybercrime surges in Vizag as cops uncover 20K mule accounts; account holders to face legal action

Dharmendra Regana

07 Aug 2025

1 min read

145 bank accounts held by 10 companies serve as mule accounts to park, rotate cyber crime money

145 bank accounts held by 10 companies serve as mule accounts to park, rotate cyber crime money

Express News Service

25 Jul 2025

3 min read

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