Police Arrest Multiple Suspects in Cyber Fraud Cases Involving Mule Bank Accounts

Police investigations across multiple states have uncovered extensive cyber fraud networks involving the use of mule bank accounts to launder stolen money. In one case, suspects transferred over ₹14 crore from an elderly NRI couple through thousands of small transactions across numerous accounts linked to fake NGOs and companies. Authorities arrested individuals in Gujarat, Uttar Pradesh, and Chandigarh, revealing coordination with handlers abroad. Victims range from high-profile figures to common citizens, highlighting the widespread impact of such scams and ongoing efforts to dismantle these organized operations.