Sold Bank Accounts to Cyber Fraudsters for 20% Profit, Police Say
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Summary
Two men in Muradabad were arrested for selling their bank accounts to cybercriminals in exchange for a 20% commission on transactions. The accounts were used to launder over ₹5 crore across seven stat...
Key Details
Published
17 September 2025 at 10:00 am
Source
The 420
Channel
trading platform
Victim Profile
business owner
State
Uttar Pradesh
City
Muradabad
Amount Loss Range
₹1000000–₹2500000
Fraud Keywords
mule accountsbank account sellingmoney launderingonline trading scamfake investment schemeaccount rentalinterstate fraud networkcommission-based fraud