3 weeks ago

Tamil Nadu police arrest 837 in cybercrime mule account crackdown

Tamil Nadu police arrest 837 in cybercrime mule account crackdown
Tamil Nadu police arrest 837 in 48-hour crackdown on cybercrime networks · theprint.in

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.

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

Sources

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