Mule Accounts Exposed: 91 Bank Branches Flagged in Haryana Cybercrime Drive
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Summary
Haryana Police has identified 91 bank branches suspected of hosting mule accounts used by cybercriminals, with highest numbers in Gurugram (26) and Nuh (24). Special teams are investigating KYC compli...
Key Details
Published
20 August 2025 at 06:00 am
Source
The 420
Channel
NA
Victim Profile
NA
State
Haryana
City
NA
Amount Loss Range
NA
Fraud Keywords
mule accountskyc violationsbank account fraudfake addressesdigital arrestvideo call impersonationfake police officersbank staff collusionprocedural violationssuspicious transactions