Mule account supplier arrested by Cyberabad Police in cyber fraud case
A man named Dilip Singh was arrested by Cyberabad Police for supplying mule bank accounts used in various cyber fraud activities. The police seized a significant amount of cash and various banking materials during the operation. Investigations are ongoing to identify other individuals involved in the network and to warn the public against sharing their banking information.
- ▪Dilip Singh, a 27-year-old delivery agent, was arrested for supplying mule bank accounts.
- ▪Police seized ₹1.02 lakh in cash and multiple banking materials during the operation.
- ▪The accused was allegedly involved in various cyber frauds and was offered commissions for supplying bank accounts.
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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.
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