Cyber Fraud Undercover: The Arrest of Mule Account Operators

Four individuals, involved in managing mule bank accounts for cyber fraud activities, have been arrested in central Delhi. The arrests led to solving two cybercrime cases. The culprits, acting as intermediaries, funneled fraudulent funds through these accounts, retaining commissions. Efforts continue to trace the primary suspect, Sumit, and other mule accounts.

In a significant breakthrough, four individuals allegedly involved in organizing mule bank accounts for laundering money from cyber frauds throughout the country have been apprehended in central Delhi, police announced on Saturday.

The accused acted as intermediaries in complex cybercrime operations, facilitating the movement of illicit funds through mule bank accounts. These accounts were used to deposit funds obtained through fraudulent means, which were then withdrawn and delivered to key conspirators. The mule account holders received a portion of the money as a commission for their cooperation.

The operation has led to solving two major interstate cybercrime cases in Faridabad and Warangal, Telangana. As the authorities continue their investigation, efforts are underway to locate the prime suspect, Sumit, and additional mule accounts connected to this widespread network.

(With inputs from agencies.)