Haryana Police flag 91 bank branches in state where cybercriminals operate 'mule accounts'
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Summary
Haryana Police has identified 91 bank branches across the state where cybercriminals are operating suspected 'mule accounts' for fraudulent transactions, with 26 in Gurugram and 24 in Nuh. Special tea...
Key Details
Published
19 August 2025 at 10:00 pm
Source
Hindustan Times
Channel
phone call
Victim Profile
NA
State
Haryana
City
NA
Amount Loss Range
NA
Fraud Keywords
mule accountskyc violationsbank staff collusionfalse address accountsfraudulent transactionsdigital arrest scamfraudulent callssuspicious linksunauthorized app downloadsbanking regulations violations
Tags
Digital Footprint
91 bank branches in Haryana26 branches in Gurugram24 branches in Nuh district₹43 lakh transactions from closed firm's account₹2 crore transactions in 3 months from false address account8 complaints nationwide against one account33 complaints nationwide against another accountKarnal districtYamunanagar district