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Security agencies freeze 8,000+ mule accounts in J&K; officials flag funds may be exploited for anti-national activities

Security agencies in Jammu and Kashmir have identified and frozen over 8,000 “mule accounts” in the past three years.According to the officials, these accounts form the financial backbone of global scam networks and could fund separatist and anti-national activities.Officials described these accounts as the “weakest yet most crucial link” in the cybercrime chain, noting that…

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Rs 58 crore digital arrest fraudsters opened 10k mule accounts: Cops | India News

MUMBAI: The Maharashtra Nodal Cyber Police on Wednesday filed a 2,500-page chargesheet in a Rs 58-crore ‘digital arrest’ con naming 32 arrested persons and 41 wanted accused, who not only impersonated Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) officers, but also created a multi-layered web of mule bank accounts to move money across…

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