Crime ❯Cybercrime ❯Fraud ❯Cyber Fraud

Mule Accounts

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

Police describe a playbook built on WhatsApp video impersonation, forged warrants, then rapid layering through mule accounts.

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