Cyber Crime Middlemen: 12 Held for Buying Bank Accounts Used in Nationwide Fraud
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Summary
Mumbai Crime Branch arrested 12 individuals for operating a cybercrime syndicate that purchased 943 mule bank accounts for INR 5,000-7,000 each, using them to siphon INR 60.82 crore from fraud victims...
Key Details
Published
22 August 2025 at 04:00 pm
Source
The 420
Channel
fake website
Victim Profile
NA
State
Maharashtra
City
Mumbai
Amount Loss Range
> ₹10000000
Fraud Keywords
mule accountsdigital arrest scamfake shopping scamfraudulent share tradingbank account sellingcryptocurrency conversionsim card fraudfront companiesatm machine misuse