mule accounts
Coverage of mule accounts in the Nexus archive.
- Six persons arrested for opening mule accounts in Chikkamagaluru
Six persons were arrested in Chikkamagaluru for opening mule accounts at IndusInd Bank. The accused persuaded them to open accounts with the promise of financial benefits.
- Eliminate mule accounts and ghost SIMs to curb cybercrime, says Hyderabad top cop Sajjanar
Hyderabad top cop Sajjanar recommends eliminating mule accounts and ghost SIMs to combat cybercrime. The proposal focuses on addressing tools used in cybercriminal activities.
- TGCSB arrests two for supplying mule accounts in ₹4.7 crore ‘WhatsApp boss scam’
TGCSB arrests two for supplying mule accounts in ₹4.7 crore ‘WhatsApp boss scam’. The case involves individuals facilitating financial fraud through unauthorized WhatsApp accounts.
- 78 arrested as Hong Kong police bust HK$5 million online shopping scams
Hong Kong police arrested 78 individuals in a crackdown on online shopping fraud, solving 165 cases involving over HK$5 million in losses. The operation, code-named 'Blacksword,' included a victim who lost HK$1.2 million seeking cheaper medicine.
- Bengaluru woman conned into opening mule accounts for cyber crime after being cheated of ₹7 lakh with promise of online work
A Bengaluru woman was cheated of ₹7 lakh through a scam promising online work and later became a mule for cybercrime after clicking an online link on social media.
- Cyberabad Police arrest seven persons for facilitating online trading fraud through mule accounts
Cyberabad Police arrested seven individuals for facilitating online trading fraud through mule accounts. The case involves financial crime and law enforcement action.