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TGSCB Busts Rs 17 Cr Inter-State Cyber Fraud, Arrests 101

TGSCB Busts Rs 17 Cr Inter-State Cyber Fraud, Arrests 101

Telangana Cyber Security Bureau arrested 101 people in a 6-region crackdown in which Rs 17 crore in fraudulent...

7 Oct 2026 4:07 PM IST

Mule Accounts, Ghost SIMs Fuel Cybercrime: Sajjanar

Mule Accounts, Ghost SIMs Fuel Cybercrime: Sajjanar

Highlighting the scale of the challenge, he noted that Hyderabad alone is losing nearly Rs 1 crore every day to cyber...

10 July 2026 10:08 PM IST

CBI’s Operation Chakra-VI Targets Digital Arrest Scams in Telangana, AP

CBI’s Operation Chakra-VI Targets Digital Arrest Scams in Telangana,...

The mule accounts were reportedly used for laundering approximately Rs. 2 crore of suspected proceeds of crime: CBI

25 Jun 2026 10:59 AM IST

Sajjanar Asks RBI Chief To Stop Misuse Of Bank Accounts

Sajjanar Asks RBI Chief To Stop Misuse Of Bank Accounts

He said that the mule accounts have become a key tool for cyber fraudsters, and noted that these concerns came to light...

21 April 2026 11:30 PM IST

Shell Firms, Remote OTP Access Used in ₹138 cr Mule Account Fraud

Shell Firms, Remote OTP Access Used in ₹138 cr Mule Account Fraud

Goa ‘loyalty test’ reveals depth of ops, geo-tag tricks, SIM control

2 April 2026 6:33 PM IST

Telangana Cyber Bureau Arrests 208 Mule Account Holders in Crackdown

Telangana Cyber Bureau Arrests 208 Mule Account Holders in Crackdown

The bureau ran ‘Operation Crackdown 1.0’ on February 25, deploying 512 police personnel simultaneously across 137 bank...

10 March 2026 9:09 PM IST

Khammam Police Nabs 14 People for Assisting to Open Mule Accounts

Khammam Police Nabs 14 People for Assisting to Open Mule Accounts

The accused were found to have opened accounts with the help of 22 people by paying Rs.10,000 to Rs.20,000 as...

24 Feb 2026 1:55 PM IST

Telangana registered 15,297 cybercrimes in 2022, which was a 48 per cent rise from the previous year, accounting for 23 per cent of total cybercrimes recorded across the country.(Representational DC Image)

TGCSB Nabs 6 Persons from Kerala, Bangalore for Cybercrimes in...

TGCSB Director Shikha Goel urged the public to stay vigilant and report anyone asking to use their bank accounts for...

27 Jan 2026 6:46 PM IST

CBI, Finmin, Banks Meet To Crack Down on Mule Accounts

CBI, Finmin, Banks Meet To Crack Down on Mule Accounts

Finance Ministry, PSBs discuss tackling cybercrime-linked money laundering

22 Dec 2025 11:05 PM IST

Cyber Police Bust Mule Account Network, Arrest 7

Cyber Police Bust Mule Account Network, Arrest 7

The accused hailed from Bengaluru, Coorg, West Godavari and Anantapur regions and had formed an organised network...

22 Dec 2025 12:08 AM IST

In Q3 2019, the share of smart attacks dropped to 28% of all DDoS attacks, from 50% in Q2.

9 Held in Cyberabad for Operating Mule Accounts to Aid Cybercrime...

The arrested persons were found to be part of an organized cyber fraud network that laundered illegal proceeds through...

25 July 2025 12:13 PM IST

CBI Raids Seven States, Arrests Three In Big Mule Account Bust

CBI Raids Seven States, Arrests Three In Big Mule Account Bust

Voluminous incriminating evidence, including mobile phones, bank account opening documents, transaction records, and KYC...

16 July 2025 11:58 PM IST