mule accounts

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

CBI cracks down on cyber fraud network, raids 42 locations and deactivates 8.5 lakh mule accounts

CBI cracks down on cyber fraud network, raids 42 locations and deactivates 8.5 lakh mule accounts

26 Jun 2025

2 min read

Easy money, peasy trouble: How Kerala youths fall prey to 'mule' scams

Easy money, peasy trouble: How Kerala youths fall prey to 'mule' scams

Abdul Nazer M A

07 Mar 2025

4 min read

ED finds 121 mule accounts opened by Kalahandi forest staff to embezzle Rs 2.5 crore

ED finds 121 mule accounts opened by Kalahandi forest staff to embezzle Rs 2.5 crore

Express News Service

01 Mar 2025

1 min read

MP's Satna district turning into fertile ground for mule accounts used for cyber fraud, suspected terror funding

MP's Satna district turning into fertile ground for mule accounts used for cyber fraud, suspected terror funding

16 Jan 2025

6 min read

The New Indian Express

www.newindianexpress.com