Category : Search result: NRI accounts


Police bust cyber racket using 'digital arrest' scam

Delhi Police's Crime Branch uncovers a major interstate cyber fraud network using 'digital arrest' and fake apps. Two key accused arrested, revealing a web of mule accounts. Read how they operated.

Delhi Police busts cyber fraud network, arrests 4

Delhi Police cracks down on interstate cybercrime, arresting four in separate online investment fraud and digital arrest scam cases involving lakhs. Read the full investigation details.

Kochi Camp to Help Claim Unclaimed Bank Deposits

A major camp in Kochi on Monday will help beneficiaries claim unclaimed deposits worth Rs 307.69 crore from 11.93 lakh accounts. Learn how to reclaim your money with proper documents.

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.

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.

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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