Bengaluru Fraud Probe: 12 Arrested, Mule Accounts Uncovered
A major investment fraud investigation in Bengaluru has resulted in the arrest of 12 individuals and the exposure of a sophisticated mule account ring used to launder illicit funds.
Category : Search result: money mule accounts
Bengaluru Mother-Son Cybercrime Duo Ran 9,000 Mule Accounts
A 22-year-old college dropout and his mother built a massive money-muling network in Bengaluru, operating thousands of bank accounts for a Dubai-based kingpin and laundering crores from cyber frauds.
Bengaluru Police Busts Dubai-Linked Mule Account Scam
Bengaluru police arrested 12 individuals in a major cyber fraud racket involving mule bank accounts linked to Dubai. Authorities seized assets worth ₹1 crore and uncovered transactions of ₹24 crore.
Rs 55 Crore Cyber Fraud Racket Busted in Rae Bareli
Rae Bareli police uncovered a massive cyber fraud network that siphoned over Rs 55 crore from Maharashtra. The money was routed through accounts of poor individuals. Three arrests made, but main accused Shadab Ali remains absconding.
18 Mule Account Holders Arrested in Rs 547 Cr Cybercrime Case
Khammam police arrest 18 mule account holders linked to a Rs 547 crore international cyber fraud. Four prime accused, including P Manoj Kalyan, remain at large. Read the full investigation details.
4 More Arrested in Surat's Rs 1,550 Crore Cyberfraud Case
Udhna police arrest four more in massive Rs 1,550 crore cyberfraud. Cash, gold, and valuables worth Rs 4.5 crore seized. Read the full details of the international scam.
18 Mule Account Holders Arrested in Khammam Cyber Fraud Case
Khammam police crack down on an international cybercrime network, arresting 18 mule account holders linked to a ₹547 crore scam. Key accused remain at large. Read the full investigation details.
Integrate 5 Email Accounts in Gmail App: A Guide
Tired of switching between email apps? Learn how to integrate up to five email accounts, including Outlook and iCloud, into the Gmail app for a unified inbox on Android and iOS.
18 Arrested in Telangana for Rs 547 Crore Cyber Fraud Network
Khammam Police crack down on a major cyber fraud operation, arresting 18 individuals for providing 'mule' bank accounts linked to a staggering Rs 547 crore scam. Details inside.
RBI Calls for Collaboration to Fight Digital Payment Frauds
RBI Governor Sanjay Malhotra stresses collaboration among banks & NBFCs to combat digital fraud. AI tool MuleHunter.ai flags 20,000 suspicious accounts monthly. Read more.
58 Crore Digital Arrest Scam: 2,500-Page Chargesheet Filed
Maharashtra Cyber Police files massive chargesheet in Rs 58 crore 'digital arrest' fraud. 32 arrested, 41 wanted for impersonating CBI, ED officers and using 10,000 mule accounts. Read the shocking details.
Rs 58 Crore Digital Arrest Scam: 32 Arrested, 41 Wanted
Maharashtra Cyber Police files massive chargesheet in Rs 58 crore digital arrest fraud. Accused impersonated CBI, ED officials, used 10,000 mule accounts. Masterminds suspected in Cambodia, Dubai. Read the full investigation details.
BJP MLA Ramamurthy files FIR over fake social media accounts
BJP MLA C K Ramamurthy lodges a cybercrime complaint after fake Instagram and Facebook accounts, used to send messages and solicit money, tarnish his reputation. Police investigate under IT Act.
CBI Detains 22 in J&K Over Mule Bank Accounts Probe
CBI detains 22 individuals across Jammu & Kashmir in a major crackdown on alleged 'mule' bank accounts used for terror financing. Read the full details of the operation.
Carlsen earns $1.5M in 2025; India's Arjun leads pack
Magnus Carlsen was the sole chess player to earn over $1 million in prize money in 2025, amassing $1.5M. India's top earner Arjun Erigaisi pocketed $431,214, ranking 8th globally. Read the full breakdown.
Kashmir Raids Disrupt Cyber Terror Funding Networks
Counter Intelligence Kashmir conducts raids to dismantle financial networks using mule accounts for terror funding. Read the full operation details and security implications.
Tutor loses Rs 32.85 lakh in WhatsApp stock scam
A Rajkot tutor was duped of Rs 32.85 lakh in an online stock market fraud. Learn how the WhatsApp scam unfolded and crucial tips to protect yourself from cybercrime.
Two held in Bijnor for Rs 103 crore hawala, GST fraud
Bareilly police arrest two men for a massive Rs 103 crore hawala & GST fraud network targeting artisans. Shell firms, mule accounts used. Details inside.
7 Held in Rs 200 Crore Cyber Fraud, Kingpin in Dubai: MBVV Police
MBVV police crack a transnational cyber investment fraud, arresting 7 for duping victims of Rs 200 crore. Kingpin Abdul Sattar operates from Dubai. Read the full investigation details.
Budget 2026 may boost women's credit, insurance via Jan Dhan
Govt mulls women-centric financial measures for Budget 2026, focusing on credit cards, loans & insurance via Jan Dhan accounts to boost inclusion. Read details.
₹12 Crore from Chandigarh's Dormant Accounts Moved to RBI
A staggering ₹12 crore from 573 inactive accounts in Chandigarh cooperative banks has been transferred to the RBI's depositor education fund. Discover the implications for account holders and the banking system.
Coimbatore loses Rs 87 crore to cyber fraud in 2025
Coimbatore residents lost a staggering Rs 87.16 crore to cyber fraud in 2025, with police recovering less than 10%. Read about the alarming trends and expert advice on staying safe online.
Rs 2.19 Cr Cyber Fraud Racket Busted in Junagadh
Junagadh police uncover a major cyber fraud operation where Rs 2.19 crore was laundered through a fake firm's bank account operated by a safari guard. Read the full investigation details.
Rs 18 Lakh Cyberfraud: Mendarda Police File Case
Mendarda police crack down on a nationwide cyberfraud network, registering a case for Rs 18 lakh. The scam used a mule account to launder money from victims across India. Read the full investigation details.
Instagram Scams Target 2B Users: Expert Safety Guide
With over 2 billion users, Instagram is a hotbed for scammers. Learn how to spot fake accounts, phishing messages, and protect your money & data. Stay safe online!
Delhi cyber fraud syndicate busted, Rs 180 crore scam
Delhi Police arrests two men in a major cyber fraud bust involving 176 complaints and Rs 180 crore. The syndicate used shell companies, with alleged links to West Bengal industrialist Pawan Ruia. Read the full investigation details.
2.3 Lakh Banking Outlets Disappear, Villages Hit Hardest
RBI data reveals a sharp decline of 2.3 lakh Banking Correspondent outlets, severely impacting last-mile banking services in rural India. Explore the causes and consequences for financial inclusion.
Pune Youth Chase Market Dreams, Learn Financial Independence
Youngsters in Pune and Mumbai, aged 19-25, are turning to stocks for financial security. Driven by apps and social media, they navigate SIPs, IPOs, and risks. Discover their journey and the cautionary tales.
Essential Guide: Why NRIs Need Both NRE and NRO Accounts
Discover the crucial differences between NRE and NRO accounts for NRIs. Learn the key benefits, tax implications, and why holding both is essential for managing Indian income and foreign earnings effectively.
Madras HC rejects Savukku Shankar's plea on frozen accounts
Madras High Court refused YouTuber Savukku Shankar's plea to unfreeze bank accounts & return seized materials. Directed him to approach magistrate. Details on arrest & bail inside.
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