Police Unearth Cyber Fraud Racket; Bankstaffers Among 6 Held

Police unearth cyber fraud racket; bankstaffers among 6 held

Delhi Police bust cyber fraud racket with 37 mule accounts; 6 arrested, including five CSB Bank staff, probe continues.

2 bank branch managers under scanner in Rs 7.3-crore mule-account racket

Delhi Police probe a Rs 7.3-crore mule-account cybercrime racket; two private bank branch managers under scanner, six arrested, 37 accounts tied to 99 cases.

Delhi cyber fraud network involving Rs 7.36 crore busted, bank manager among arrested

Delhi Police arrested six people after uncovering 37 suspected mule bank accounts. The case highlights alleged bank insider involvement and misuse of labourers' identities.

Major Cyber Fraud Network Busted In Delhi, Bank Manager Arrested

Delhi Police have dismantled a sophisticated cyber fraud network that allegedly used 37 mule bank accounts to siphon off Rs 7.36 crore from 99 complaints nationwide. Six individuals, including two bank branch managers and four sales staff, have been arrested for their alleged involvement in opening accounts with forged documents and converting illicit funds into cryptocurrency.

Pvt bank manager among 6 held for opening 37 mule accounts for cybercrime | #cybercrime | #infosec - National Cyber Security Consulting

New Delhi: Police said on Friday that six people, including a private bank manager, have been arrested for opening and providing over 37 mule accounts to cyber scamsters and duping over ₹7.4 crore.Police said the accounts allegedly provided were used in 99 cyber fraud cases registered on the national cybercrime portal. A portion of the […] Thank you for subscribing to our RSS feed!