Hyderabad Police Bust 8 Member Mule Account Gang, Rs 24 Crore Uncovered

Hyderabad police bust 8 member mule account gang, Rs 24 crore uncovered

Hyderabad: An 8-member cyber fraud gang was arrested by cybercrime police on Tuesday, November 25, for opening mule bank accounts and supplying them to cyber fraudsters. Three main fraudsters are absconding. According to the police, they opened 127 mule bank accounts and credited Rs 24,10,16,618 crore into those accounts. They debited Rs 23,99,31,550 crore and froze Rs 16,31,155 lakhs. Modus Operandi In 2023, the main accused, Jagadish, met Kann…

Thai Workers Tricked into Cambodia Forced to Open ‘Mule Accounts

Pictures courtesy of Naewna Twenty Thai nationals have been detained after fleeing forced labour conditions in Poipet, Cambodia, where they were allegedly coerced by scam networks into scanning their faces to open fraudulent bank accounts. The group was intercepted at around 00:30 on 24 November near Ban Non Patthana in Aranyaprathet district, Sa Kaeo, by the Aranyaprathet Special Task Force and the 12th Ranger Regiment. Soldiers found the 2…