₹4.79 Crore Cyber Fraud Linked Mule Account Case: FIR Registered in Hathras Over Transfer of Fraud Money
Hathras: A case has been registered at the Cyber Crime Police Station in Hathras, Uttar Pradesh, in connection with the alleged use of a mule bank account to route money linked to cyber frauds…
Read the full articleYou might also wanna read

Cyber Fraud Case Involving ₹4.79 Crore: FIR Filed in Hathras Over Mule Account
A case has been registered in Hathras involving a cyber fraud-linked mule account, with authorities... The post Cyber Fraud Case Involving ₹

India’s Digital Fraud Network Expands: 524,000 Mule Accounts Flagged in March 2026
India’s digital fraud network expands with over 524,000 mule accounts identified in March 2026, revealing... The post India’s Digital Fraud

AI for AML Investigation: Automating Money Trail Analysis
In a documented enforcement case, the Enforcement Directorate arrested two chartered accountants and a cryptocurrency trader for a financial
Rudraprayag Police intensify 'Operation Cyber Suraksha' to provide relief to fraud victims
Rudraprayag (Uttarakhand) [India], July 8 (ANI): Rudraprayag Police on Wednesday intensified its district-wide 'Operation Cyber Suraksha' ca

Four Arrested in Fake Political Fund Scam Using Couple as Money Mules
A Kanpur-based school proprietor couple was exploited as intermediaries in a cyber fraud scheme after... The post Four Arrested in Fake Poli

Hawala Network Detection: Can AI Track What Banks Cannot See
In June 2026, the Enforcement Directorate arrested a Delhi-based businessman in connection with one of India’s largest narcotics seizures, n

Comments
Sign in to join the conversation.
No comments yet. Be the first.