mule accounts

In a significant crackdown on cyber crime, Begusarai police have detained Sunil Kumar, implicated in a vast online scam. His bank account was dubbed a 'mule account', enabling fraudulent transactions exceeding Rs 15.25 crore throughout the country. Sunil admitted to accepting Rs 3.75 lakh for sharing his account information with cybercriminals, resulting in the filing of 205 complaints.

Hyderabad police, in a massive crackdown across 13 states, have apprehended 66 individuals supplying ghost SIM cards to cybercriminals. Operation Octopus has successfully targeted the illegal issuance of these SIMs, which were instrumental in 76 fraud cases, resulting in a staggering Rs 101 crore loss.

Fraud Proceeds Allegedly Laundered Through Shell Entities, Say Investigators

Terminated Bank Manager Among Those Held

CM urges AI tools, coordination to stop cyber frauds

Bihar's Cybercrime Unit has unveiled 'Cyber Prahar 3.0', an initiative aimed at addressing the rising tide of cyber dangers. Building on the success of its previous campaigns, this phase zeroes in on the eradication of mule accounts and enhances oversight of banking staff.

In a groundbreaking initiative, Bihar Police's latest campaign, 'Cyber Prahar 3.0,' has made impressive strides within its first week, resulting in 31 FIRs and 50 arrests. This focused operation takes aim at deceptive fraud networks, mule accounts, and individuals utilizing counterfeit documents. Authorities have swiftly confiscated electronic devices and falsified identification, while ongoing investigations promise to uncover even more offenders.

In a significant crackdown on financial fraud, the Enforcement Directorate has immobilized assets exceeding Rs 1 crore linked to a notorious Ponzi scheme disguised as the 'Global Media App.' This online con tricked investors into believing they could earn substantial returns simply by watching advertisements.

A popular YouTuber's lavish lifestyle, including a Dubai cruise wedding, has drawn the Enforcement Directorate's attention. Investigators allege his empire was built on illegal betting promotions and money laundering. The case highlights the blurred lines between fantasy sports and betting, and the regulatory gaps exploited by online platforms.

State Ahead Of Nat’l Average in Low Pendency, Filing of Chargesheets

The Orissa High Court has declared that informing an accused of the grounds of arrest is a mandatory legal and constitutional requirement, not an empty formality. This significant ruling led to the bail of five individuals accused in a cyber crime case due to serious procedural lapses in their arrest.

The Orissa High Court has declared that informing arrestees of the grounds for their arrest is a mandatory constitutional and legal requirement, not a mere formality. This significant ruling led to the bail of five individuals accused in a cyber-crime case due to serious procedural lapses in their arrest.