CBI arrests nine in nationwide crackdown on cyber fraud involving 8.5 lakh mule accounts 06/26/2025 by Fraud Alert… fraudulent advertisements, investment frauds, and UPI-based scams. … fraud involving 8.5 lakh mule accounts · Tenant farmers demand immediate … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Two held for Rs 41.45 lakh cyber fraud on retired Army officer; Chinese nexus bustedDate05/31/2025Mastermind in multi-crore fraud in SBI Shamsheergunj nabbed – The HinduDate08/23/2025India Has A Money Mule Problem – There Are 2.5 Million Of ThemDate03/05/2026Mule Account Detection: How to Identify Risk at Every Stage of the LifecycleDate07/01/2026Hundreds of Thousands of Suspected Money Mule Accounts Shut DownDate09/27/2026When Fraudsters Can’t Make You a Victim, They may Turn You Into a Money MuleDate06/29/2026 Next Page About Fraud Alert Previous Post:Elder fraud case in Maryland prompts warning from Harford County law enforcement Next Post:Two Employees of Long-Term Care Home Arrested for Fraud – Hamilton Police Service