Mule Accounts

The Enforcement Directorate (ED) struck hard against a sophisticated cybercrime racket in Jalandhar, attaching ₹1.76 crore in bank balances on February 14, 2026. This action under PMLA targets money laundering …

Cyber fraud is becoming an increasingly complex problem in the modern era, affecting everyone from ordinary citizens to prominent individuals. A single mistake can lead to the loss of a …

Cyber fraud is becoming an increasingly complex problem. Individuals from all walks of life are affected. Cybercriminals are adopting innovative methods to carry out their schemes. One such case has …

The Cyber Crime Investigation Department of Jharkhand (Ranchi) has achieved a significant breakthrough by arresting seven cybercriminals operating on behalf of Chinese fraud networks. The arrests were made during a …

The Jharkhand Crime Investigation Department (CID) has exposed a sophisticated cyber fraud network operating in the state. The network was involved in investment scams and digital arrest schemes, utilizing illegal …

The Jharkhand Crime Investigation Department (CID) has exposed a sophisticated cyber fraud network operating with links to China. The network was involved in investment scams and digital arrest schemes, facilitating …