Cyber Criminals Offer Free Trips to Lure Bank Mules
Pimpri Chinchwad police probe reveals cyber gangs lure Indians with free air tickets & luxury stays to use their bank accounts for scams. I4C warns citizens against renting accounts.
Category : Search result: mule account racket
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.
Sangli man arrested for renting 100+ bank accounts to cybercriminals
Sangli cyber police arrest Jaib Jawed Shaikh for operating a 'mule account' racket, seizing 34 debit cards & 27 SIMs. Discover how cyber fraud networks operate in India.
Surat Police Bust Cyberfraud Racket, Uncover 14 Mule Accounts
Surat police's SOG busted a cyberfraud ring operating from a packers office, arresting 4. They uncovered 14 mule accounts linked to 71 fraud cases across India. Read the full investigation details.
CBI Nabs Two Bankers in Delhi for Mule Account Scam
CBI arrests two Punjab National Bank officials for allegedly opening fraudulent accounts to launder cybercrime proceeds. The bankers are accused of being part of a larger network.
UP Cough Syrup Racket: Rs 50,000 Bounty on Kingpin
Uttar Pradesh Police intensify hunt for Shubham Jaiswal, alleged kingpin of a major cough syrup racket. Lookout notice issued, bounty raised to Rs 50,000. Details on the investigation inside.
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.
Ahmedabad man held for renting bank account to fraudsters
Ahmedabad DCB arrests a 38-year-old for renting his bank account, used to route Rs 2.79 lakh from online frauds. Read the full details of the Operation Mule Hunt case.
WhatsApp 'Ghost Pairing' Scam Puts Millions at Risk
A new 'Ghost Pairing' scam on WhatsApp can silently hack accounts. Learn how this attack works and the crucial steps to protect your chats and data immediately.
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.
Labourer arrested for renting bank accounts in cyberfraud case
Morbi police arrest a labourer for renting his bank accounts, used to route Rs 93 lakh from cyberfraud across 9 states. Details on the 'mule account' racket and ongoing Operation Mule Hunt.
Surat Cyber Fraud: 41 Arrested in Rs 8.80 Crore Scam
Surat police arrest 41 cyber fraudsters in Operation Mule Hunt, uncovering Rs 8.80 crore scam routed through mule accounts. Details on the massive crackdown inside.
US Unveils $1000 'Trump Accounts' for Children
US Treasury reveals 'Trump Accounts', a pro-family scheme giving $1000 to every American child born 2025-2028. Plan aims to build long-term wealth. Details inside.
Delhi Police arrests 8 in two cyber fraud rackets
Delhi Police has arrested eight individuals in two separate cases for allegedly supplying mule and corporate bank accounts to cybercriminals, unravelling organised online fraud networks. Read the full investigation details.
IDFC FIRST Bank's New NRI Savings Account in GIFT City
IDFC FIRST Bank unveils 'IDFC FIRST Global Savings' for NRIs in GIFT City, offering high-interest rates in USD, EUR, and GBP. A strategic move to attract NRI deposits with competitive returns.
Rs 719 Crore Mule Account Network Busted in Gujarat
Gujarat CID's cyber unit uncovers a massive financial crime network using fake apps & mule accounts to launder hundreds of crores. Learn how the scam works and how to stay safe.
Ahmedabad man in trouble for letting friend use bank account
A 25-year-old in Ahmedabad faces legal action after allowing a friend to use his bank account for a commission, linked to cyberfraud worth lakhs. Read the full story.
Monk arrested in Gujarat cyberfraud case involving Rs 41 lakh
Junagadh police arrest monk Kalyangiri for orchestrating a cyberfraud network using rented bank accounts. Over Rs 41 lakh linked to eight complaints. Read the full investigation details.
Cyber Fraud Accused Arrested for Fake DIG Social Media Account
Bettiah cyber police arrested a 21-year-old from Rajasthan for allegedly cheating people using a fake social media account in the name of DIG Harkishor Rai. Read the full details of the cybercrime case.
UPSC GS-3 Practice: Rupee Depreciation & Antibiotic Misuse
Sharpen your UPSC Mains answer writing with analysis of India's capital account impact on the rupee and limitations of public campaigns against antimicrobial resistance. Essential GS-3 practice for 2026 aspirants.
How to Retrieve Old EPF Accounts Using UAN
Learn the simple steps to find and consolidate your dormant Employee Provident Fund accounts using the UAN portal. Secure your retirement savings today!
ED warns kingpin of cough syrup smuggling racket with NBW
ED Lucknow warns Shubham Jaiswal, alleged kingpin of a codeine cough syrup smuggling & money laundering racket, of a Non-Bailable Warrant after he skipped summons. Details inside.
Bail denied in Ahmedabad digital arrest scam case
Ahmedabad court rejects bail for Anil Karavadra, accused of being a mule account holder in a Rs 17 lakh cyber fraud. The scam involved a fake police officer and a 'digital arrest'. Read the full details.
Sitharaman: India's economy now resilient, fastest-growing
Finance Minister Nirmala Sitharaman highlights India's economic turnaround in Parliament, citing strong forex reserves, low CAD, and broad-based growth. Read the full analysis.
HC Suspects Cyber Fraud Syndicate in Bank Account Petitions
Kerala High Court raises alarm over petitions to unfreeze cybercrime-linked accounts, suspects a syndicate. Lawyers issued show-cause notices. Details inside.
PM Modi Opens Vande Mataram Debate; 25 Dead in Goa Blaze
PM Modi leads Parliament debate on Vande Mataram's 150th year. Goa nightclub fire kills 25, exposes safety lapses. DGCA issues notice to IndiGo chiefs. Read the full briefing.
Goa Nightclub Fire: Cylinder Blast Suspected, Probe On
A major fire broke out at a popular nightclub in Goa. Initial reports suggest a cylinder blast, while eyewitnesses claim it started on the first floor. Details emerging.
Goa Nightclub Fire Eyewitness: Over 100 on Dance Floor
A massive fire erupted at a popular nightclub in Goa's Anjuna. An eyewitness reports at least 100 people were on the dance floor. Read the latest updates on the incident.
Trump's $1,000 Baby Account: New US Wealth Plan
A new US law creates investment accounts for newborns with a $1,000 seed fund. Learn how the 'Trump Account' works, who qualifies, and its potential impact on inequality.
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