Multiple Arrests Made for Supplying Mule Bank Accounts in Cyber Fraud Cases
2 hours agoCrime
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2 SourcesMangalore, India
TBNthebalanced.news

Multiple Arrests Made for Supplying Mule Bank Accounts in Cyber Fraud Cases

Authorities in Hyderabad and Mangaluru have arrested a total of ten individuals, including bank officials and others, for supplying mule bank accounts used in cyber fraud schemes. The Cyberabad police detained four people linked to a Jubilee Hills bank, while Mangaluru police arrested six suspects connected to 30 accounts involved in 272 cyber fraud cases. The accused are alleged to have facilitated fraudulent transactions for cybercriminals, some operating overseas.

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