Mumbai Unit Exposes Gang Renting Bank Accounts & SIMs to Worldwide Scammers
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Summary
Mumbai Crime Branch has busted a cybercrime syndicate that rented bank accounts and SIM cards to international fraudsters. Five individuals were arrested who exploited slum dwellers by paying them ₹10...
Key Details
Published
14 August 2025 at 12:00 pm
Source
The 420
Channel
bank accounts
Victim Profile
slum dwellers
State
Maharashtra
City
Mumbai
Fraud Keywords
mule accountssim rentalsdigital arrest scamsbank account traffickingkyc violationsidentity theftinternational syndicate