📷 Image: Wikimedia Commons / Wikimedia Commons
Crime
Police bust mule bank network tied to ₹10 crore cyber fraud, four arrested
✍️ The Hindu
🗓 17 Oct 2026, 05:46 AM
👁 13
Police have dismantled a mule bank network linked to 54 cyber crime cases involving ₹10 crore. Four persons have been arrested and a Chinese national is under investigation.
Police have busted a mule bank network that was being used to facilitate cyber fraud. The operation was carried out after tracking the flow of funds through multiple accounts.
The network is linked to 54 separate cyber crime cases, with the total alleged amount involved estimated at ₹10 crore. Investigators say the accounts were used to layer and move illicit money.
Following the operation, four individuals have been taken into custody. Additionally, a Chinese national linked to the network is currently under scanner by investigators.
The network is linked to 54 separate cyber crime cases, with the total alleged amount involved estimated at ₹10 crore. Investigators say the accounts were used to layer and move illicit money.
Following the operation, four individuals have been taken into custody. Additionally, a Chinese national linked to the network is currently under scanner by investigators.