Four held for facilitating cyber frauds through mule accounts

The Delhi Police have arrested four persons allegedly involved in arranging mule bank accounts for funnelling and laundering proceeds of various cyber frauds across the country. They have been arrested in central Delhi.

According to the police, the accused acted as intermediaries for larger cybercrime modules and were responsible for procuring mule bank accounts, into which cheated funds were deposited in installments.

The money was withdrawn and delivered to the main fraudster, while the mule account holders retained small portions as commission.