3 weeks ago
Tamil Nadu police arrest 837 in cybercrime mule account crackdown
Police in Tamil Nadu, a state in India, caught 837 people who helped online criminals.
These helpers are called mule account holders.
A mule account is a bank account that criminals use to move stolen money.
Sometimes people share their own bank details for a small commission, and that helps the criminals.
Police worked for two days, on August 6 and 7, checking accounts all over the state.
The arrests were connected to more than 9,800 complaints about online fraud.
The fraudulent money involved was a huge amount of over 545 crore rupees.
Police also took phones, SIM cards, passbooks and other items as evidence.
They are still studying more phone numbers and bank accounts to learn more.
Catching these helpers makes it harder for online criminals to hide and use stolen money.
Tamil Nadu police arrested 837 people during a 48-hour statewide drive against mule bank account holders.
The special operation was conducted on August 6 and 7 and targeted individuals linked to 9,804 complaints on the National Cyber Crime Reporting Portal.
Those arrested were linked to 601 existing FIRs connected with cybercrime cases involving fraudulent transactions totalling Rs 545.27 crore.
Police registered 157 new FIRs and seized mobile phones, SIM cards, bank passbooks, cheque books, ATM/debit cards and Rs 1.02 lakh in cash.
Investigators identified 155 mobile numbers and 58 bank account details for further analysis.
- Who
- Tamil Nadu police arrested 837 individuals linked to cybercrime networks.
- What
- A 48-hour statewide crackdown targeting mule bank account holders used by cybercriminals.
- Where
- Across Tamil Nadu state, with the report filed from Chennai.
- When
- The operation was conducted on August 6 and 7, with the results announced on Sunday.
- Why
- To curb the misuse of mule bank accounts used by cybercriminals to receive, transfer, layer or withdraw illicit funds.
Key facts
- People arrested
- 837
- Operation duration
- 48 hours (August 6-7)
- Existing FIRs linked
- 601
- New FIRs registered
- 157
- Portal complaints involved
- 9,804 (National Cyber Crime Reporting Portal)
- Fraud amount
- Rs 545.27 crore
- Items seized
- 204 mobile phones, 185 SIM cards, 114 bank passbooks, 73 ATM/debit cards, 29 cheque books, 4 laptops/desktops, cash of Rs 1.02 lakh
- For further analysis
- 155 mobile numbers and 58 bank account details











