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₹9 Lakh Cyber Fraud Trail Leads To Mule Account Arrest

₹9 Lakh Cyber Fraud Trail Leads To Mule Account Arrest
₹9 Lakh Cyber Fraud Trail Leads Indore Police To Mule Account Holder · freepressjournal.in

Police in Indore arrested a 25-year-old man named Suyash Lath.

They say his bank account was used to receive money from a cyber scam.

The suspicious transactions added up to more than ₹9 lakh.

Police believe the money came from people promised cryptocurrency investments.

Two complaints connected to the account came from Karnataka and Madhya Pradesh.

The account is called a mule account because it may have been used to move stolen money.

Police say another person helped withdraw the money.

Investigators are questioning Lath about other accounts and the alleged associate.

Key facts

Accused
Suyash Lath, 25
Location
Meghdoot Nagar, Indore
Suspicious transactions
₹9,06,958
Alleged fraud method
Cryptocurrency investment scam
Linked complaints
Two complaints from Karnataka and Madhya Pradesh
Police operation
Operation Matrix
Charges
Sections 318(4) and 61(2) of the BNS

Sources

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