Mule account supplier arrested by Cyberabad Police in cyber fraud case

Key points

• A man was arrested for allegedly supplying mule bank accounts used in cyber fraud activities by the Cyber Crime Police and Special Operations Team (SOT), Cyberabad Police, during a joint operation on Wednesday, May 21. The accused was identified as 27-year-old Dilip Singh, working as a delivery agent and residing at Apurupa Colony in IDA Jeedimetla under Quthbullapur mandal of Medchal-Malkajgiri district.
• Police said he is originally from Nagaur district in Rajasthan.
• During the operation, police seized ₹1.02 lakh in cash, three mobile phones, 12 debit cards, one credit card, three bank passbooks, seven cheque books and 33 bank passbooks that had allegedly been couriered to different states.
• According to Cyber Crimes DCP T.
• Saimanohar, the accused was involved in arranging and supplying mule bank accounts allegedly used in cyber frauds including trading frauds, digital arrest scams, online gaming frauds, stalking cases and part-time job scams.