Category : Search result: mule account Surat


Rs 3.71 Crore Lost in 'Digital Arrest' Scam, Surat Trader Held

A 68-year-old Mumbai woman was duped of Rs 3.71 crore in a sophisticated 'digital arrest' fraud. The scammers used a fake 'virtual court' featuring a person impersonating a judge. One accused, a Surat garment trader, has been arrested.

Aadhaar details misused to open 6 mule accounts

A Pune software engineer's Aadhaar details, shared for a pilgrimage booking, were misused to open six bank accounts used as mule accounts in cyber fraud. Bengaluru police have issued a notice.

Google to Allow Changing Gmail User IDs Soon

Google is rolling out a new feature allowing users to change their Gmail IDs without losing data. This long-awaited update offers greater account flexibility. Read more details here.

Surat ACB nabs 2 officials in bribery traps

Surat ACB arrests deputy chief fire officer Ishwar Patel for Rs 1 lakh bribe from a hotelier for fire NOC. Circle officer Krushna Dabhi also caught taking Rs 10,000. Read the full details.

Rs 9.43 Crore Cyberfraud Racket Busted in Gujarat

Junagadh police uncover international mule account network funnelling cyberfraud money to Dubai as cryptocurrency. Nine arrests made in Rs 9.43 crore scam. Read the full investigation details.

Police bust mule account racket in Ganjam, arrest 4

Ganjam police dismantle a cybercrime-linked mule account network, arresting four brokers who opened accounts for cash. Over Rs 9 lakh found in two accounts. Read the full investigation details.

Botswana President's Surat Visit to Boost Diamond, Solar Ties

Surat's trade bodies are elated as Botswana's President Duma Boko plans a Jan 2026 visit, unlocking major opportunities in diamonds, solar energy, and textiles. A massive $4 billion renewable energy MoU has already been signed. Read more!

Hyderabad CP to RBI: Curb Mule Accounts to Fight Cybercrime

Hyderabad Police Commissioner VC Sajjanar met RBI Governor Sanjay Malhotra, proposing a centralised database and real-time 'mule-hunter' tool to stop financial frauds fueled by accounts opened for Rs 2,000-5,000. Read the full story.

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