Mule Accounts News

Five college students' ID documents were used to open 11 mule accounts in Mumbai, through which ₹9 crore was routed in 15 days, leading to five arrests and the

Police in Uttarakhand busted cyberfraud networks during a week-long 'Operation Hotspot', linking a gang to over 200 mule accounts.

The Supreme Court has issued a message to 'act against mule accounts' in relation to 'digital arrests'.

The Supreme Court has ordered nationwide action against 'digital arrest' scams and instructed the RBI to share Standard Operating Procedures (SOP) regarding 'mu

Six individuals have been arrested in Chikkamagaluru for allegedly opening 'mule accounts' in IndusInd Bank, after persuading others with promises of financial

A cybercrime investigation has uncovered 96 'mule accounts' operating within a single bank branch in Delhi.