Crime ❯ Cybercrime ❯ Fraud ❯ Cyber Fraud

Mule Accounts

ED Expands PMLA Crackdown With New Attachments in Coal, Mahadev Betting and Investor Fraud Cases

Fresh orders and an arrest focus on securing alleged proceeds across India and Dubai as investigators press asset recovery and prosecution.

Kashmir Police Raid 22 Sites in Mule-Account Probe With 22 Detained

Fresh ‘Digital Arrest’ Scams Hit Multiple Cities as Police Log Big Losses and Make Key Arrests

CBI Arrests Three Across Seven States in Operation Chakra-V Raids