India, April 12 -- Fourteen people have been arrested for allegedly running a syndicate that provided mule bank accounts to cyber frauds and siphoning off the cheated money through a gaming-based application, police said on Saturday.
An officer said the accused also facilitated fake investment schemes, part-time jobs, and other online scams.
According to police, an analysis of mule accounts operating in southwest Delhi revealed a pattern of suspicious transactions linked to online fraud complaints registered on the national cybercrime portal. The probe also led to the network that allegedly recruited individuals in exchange for commissions to provide bank accounts, SIM cards and ATM cards.
During the probe, police identified a mule acc...
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