Delhi Police Arrests Woman Linked to Interstate Cybercrime Mule Account Network
1 hour agoCrime
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3 SourcesTelangana, India
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Delhi Police Arrests Woman Linked to Interstate Cybercrime Mule Account Network

Delhi Police arrested Rasmi, a 22-year-old woman from Greater Noida, on February 6 for allegedly supplying mule bank accounts to an interstate cybercrime network. The case, registered on February 5 following multiple cyber fraud complaints, involves fraudulent transactions totaling over Rs 4 lakh from victims in Bengaluru and Telangana. Investigations revealed the use of accounts linked to a resident named Aslam and implicated co-accused Chhaya and a suspected kingpin, Vivan. The network reportedly facilitated scams including fake cryptocurrency investments and fraudulent trading platforms.

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