mule accounts

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The Hawk·Dec 01, 2025, 05:51 AM

Delhi Police bust interstate cyber fraud syndicate; 3 arrested

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The Hawk·Nov 30, 2025, 05:50 PM

Odisha: Cyber syndicate running large-scale mule account network busted in Rourkela

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The Hawk·Nov 12, 2025, 11:11 AM

Axis Bank Manager held by CBI in Mumbai for facilitating cyber fraud, digital arrest scams

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The Hawk·Oct 08, 2025, 03:02 PM

Operation Chakra-V: CBI conducts nationwide searches at 40 locations in digital arrest case

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The Hawk·Sep 19, 2025, 05:56 PM

Over 100 crore cyber fraud racket busted in Rajasthan's Alwar; six held

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The Hawk·Sep 09, 2025, 04:26 PM

Illegal betting scam: Seizure of proceeds of crime by K'taka Cong MLA Veerendra & others crosses Rs 100 crore

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The Hawk·Sep 08, 2025, 05:57 PM

Odisha govt seeks bankers’ support to tackle rising cyber crimes

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The Hawk·Sep 07, 2025, 05:57 PM

From partners to perpetrators: Cyber gang's feud ends in kidnapping and arrest

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The Hawk·Jul 27, 2025, 01:50 PM

CBI’s Mumbai unit arrests 3 cyber crooks for Rs 3.81cr transfer in mule account

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The Hawk·Jul 22, 2025, 02:37 PM

Delhi: Interstate cyber fraud gang busted; seven arrested, Rs 1.39 lakh recovered

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The Hawk·Jun 26, 2025, 11:49 AM

Operation Chakra-V: CBI cracks down on cyber fraud network, nine arrested, 42 locations raided

Banking

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The Hawk·Dec 07, 2024, 04:57 AM

Banks to use AI Machine learning to safeguard customers from financial frauds Department of Financial Services

Delhi

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The Hawk·Nov 28, 2024, 05:44 AM

ED team attacked during raid in Delhi FIR to be filed