Man supplies mule accounts to cyber fraudsters, held in Telangana
HYDERABAD: Cyberabad cybercrime police arrested a 27-year-old man for allegedly supplying mule bank accounts to cyber fraudsters involved in online scams.
Police said the accounts arranged by the accused, Dilip Singh, a delivery agent residing at IDA Jeedimetla and originally from Rajasthan, was used for crimes such as trading fraud, digital arrest scams, online gaming frauds, stalking, part-time job scams and other online financial frauds. Large amounts of cheated money were allegedly routed through these accounts.
