Nine Arrested for Operating Mule Accounts of Victims Lodged in Gachibowli Hotels

Nine arrested for operating mule accounts of victims lodged in Gachibowli hotels

Nine arrested in large cybercrime operation using mule bank accounts; police seize phones, cars, cash, and urge public vigilance.

9 held for cyber crime in Hyderabad via mule accounts

Hyderabad: Nine persons have been arrested by the Cyberabad police for their operating and providing mule accounts for cyber crime leading to several fraudulent financial transactions. The accused were found to be part of an organized network that laundered money made illegally through multiple current accounts. The arrests were made by the Medchal special operations team of the Cyberabad police. The fraudulent mule accounts used for cyber crime…

Cyberabad Police Bus Cyber Mule Network, Nine People Arrested For Aiding Online Fraud

Hyderabad, July 25, 2025 (Maxim News): In a major crackdown on digital financial crime, the Cyberabad Cyber Crime Police, in coordination with the Medchal Special Operations Team (SOT), have busted a well-organized cyber mule network and arrested nine individuals for facilitating fraudulent online transactions. Here To Join Us On WhatsApp Who Was Arrested? The arrested individuals include: Sumit Rathore and Manvendra Singh Rathore from Rajastha…

145 bank accounts held by 10 companies serve as mule accounts to park, rotate cyber crime money | #cybercrime | #infosec - National Cyber Security Consulting

Out of the 262 complaints received particularly by MHA’s I4C, maximum 91 pertain to investment frauds, 75 are related to share market investment/trading, 37 UPI fraud complaints, 11 are job fraud complaints, while six pertain to digital arrests. As part of the continued probe into the major BotBro-Meta 5 Trading app-enabled forex trade investment fraud, […] Thank you for subscribing to our RSS feed! The post 145 bank accounts held by 10 companie…