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#MuleAccounts

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Stories tagged #MuleAccounts

X (@hydcitypolice)
X (@hydcitypolice)
X (@hydcitypolice)@x_hydcitypoliceยท1d
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๐— ๐˜‚๐—น๐—ฒ ๐—•๐—ฎ๐—ป๐—ธ ๐—”๐—ฐ๐—ฐ๐—ผ๐˜‚๐—ป๐˜ ๐—ฅ๐—ฎ๐—ฐ๐—ธ๐—ฒ๐˜ ๐—•๐˜‚๐˜€๐˜๐—ฒ๐—ฑ โ€“ ๐Ÿฏ ๐—”๐—ฟ๐—ฟ๐—ฒ๐˜€๐˜๐—ฒ๐—ฑ | โ‚น๐Ÿญ๐Ÿฌ.๐Ÿฌ๐Ÿฐ ๐—–๐—ฟ๐—ผ๐—ฟ๐—ฒ ๐—–๐˜†๐—ฏ๐—ฒ๐—ฟ ๐—™๐—ฟ๐—ฎ๐˜‚๐—ฑ ๐—Ÿ๐—ถ๐—ป๐—ธ Hyderabad City Police Task Force, Charminar Zone, along with Attapur Police, arrested three persons for supplying mule bank

๐— ๐˜‚๐—น๐—ฒ ๐—•๐—ฎ๐—ป๐—ธ ๐—”๐—ฐ๐—ฐ๐—ผ๐˜‚๐—ป๐˜ ๐—ฅ๐—ฎ๐—ฐ๐—ธ๐—ฒ๐˜ ๐—•๐˜‚๐˜€๐˜๐—ฒ๐—ฑ โ€“ ๐Ÿฏ ๐—”๐—ฟ๐—ฟ๐—ฒ๐˜€๐˜๐—ฒ๐—ฑ | โ‚น๐Ÿญ๐Ÿฌ.๐Ÿฌ๐Ÿฐ ๐—–๐—ฟ๐—ผ๐—ฟ๐—ฒ ๐—–๐˜†๐—ฏ๐—ฒ๐—ฟ ๐—™๐—ฟ๐—ฎ๐˜‚๐—ฑ ๐—Ÿ๐—ถ๐—ป๐—ธ Hyderabad City Police Task Force, Charminar Zone, along with Attapur Police, arrested three persons for supplying mule bank accounts to cyber fraudsters for โ‚น20,000โ€“โ‚น25,000 per account kit. Two more accused are absconding. Investigation revealed 83 mule accounts across 22 bank branches, with 11 accounts linked to 14 cyber fraud transactions involving approximately โ‚น10.04 crore across multiple states. Never rent, sell orRead story

Hyderabad

Source: X (@hydcitypolice)
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