Delhi Police busts Pan-India mule account racket kingpin

Sep 08, 2025

Delhi Police have arrested a key operative alleged to be a nationwide supplier of mule bank accounts used by online scammers to launder stolen...

J-K: Kashmir Cyber Police uncovers mule account network behind cyber frauds

Apr 06, 2025

Cyber Police Kashmir reveals a major crackdown on mule accounts used for cyber frauds in the region. The investigation has led to the identification...

Maharashtra, UP among 10 high risk states leading in mule account cases as cybercrime networks expand nationwide

Mar 03, 2026

Other regions identified as major hotspots include Haryana, Delhi, Dadra and Nagar Haveli and Daman and Diu, Karnataka, Madhya Pradesh, Bihar and Tamil Nadu.

Punjab Police bust inter-state mule account racket in cybercrime fraud; 4 arrested with Rs 10.96 lakh cash

Aug 21, 2025

Four accused have been arrested and Rs 10.96 lakh in cash seized from their possession, along with nine mobile phones, one laptop, 32 debit...

Delhi Police busts syndicate running digital arrest scam module; 2 held, Rs 2.2 crore recovered

May 15, 2025

Delhi Police IFSO Unit of Special Cell busted a module responsible for providing, handling, and using mule/fake bank accounts in connection with IVR scam...

Delhi Police bust interstate investment fraud syndicate, 8 arrested in multi-state raids

Jan 18, 2026

The syndicate allegedly channelled cheated funds to foreign handlers operating from Cambodia using Indian mule accounts on a commission basis. During the investigation, police...