mule account
- Hyderabad
Hyderabad police push ‘zero mule account’ target for banks
Hyderabad: In a paradigm shift in strategy against organised cybercrime, Hyderabad City Police have asked banks to abandon the practice of targeting customer base expansion and instead focus on having “zero mule…
- Telangana
Four, including two bank managers, held for Rs 2.65 cr bank fraud in Nalgonda
Hyderabad: Four persons, among them two bank managers, were arrested for allegedly siphoning off Rs 2.65 crore from a branch of a state-owned bank in Nalgonda district of Telangana, police said on…
- Hyderabad
Hyderabad CP asks RBI to strengthen measures against mule accounts
Hyderabad: To further strengthen defences against financial crimes, Hyderabad Police Commissioner V C Sajjanar on Tuesday, April 21, proposed the formation of a Joint Working Group comprising representatives from the RBI, banking…
- India
CBI conducts raids in four states over online investment and part-time job fraud
Hyderabad: The Central Bureau of Investigation (CBI) on Wednesday, March 11, conducted coordinated searches at 15 locations across Delhi, Rajasthan, Uttar Pradesh and Punjab in connection with a case related to large-scale…
- Hyderabad
Malkajgiri Police solve 3 investment fraud cases, arrest 5 in one week
Hyderabad: The Cybercrime Police of Malkajgiri Commissionerate detected three investment fraud cases in the first week of March and arrested five people for providing mule accounts to scammers. Cybercrime Police also refunded…
- Crime in Hyderabad
Four, including bank employees, held for operating mule accounts in Hyderabad
Hyderabad: Four individuals were arrested by the Cyberabad Cybercrime police on Thursday, February 26, for facilitating cyber fraud transactions by opening and operating mule bank accounts on fake business establishments. Two individuals,…
- Telangana
TGCSB targets mule accounts under ‘Operation Crackdown’
Hyderabad: Telangana Cyber Security Bureau (TGCSB) on Wednesday, February 25, launched ‘Operation Crackdown,’ to target and dismantle criminal networks and the cybercrime ecosystem in the state over the next few months. The…
