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Police bust mule bank network linked to 54 cyber crime cases worth ₹10 crore, four arrested; Chinese national under scanner
By The Hindu Bureau||3 min read at The Hindu
In brief
Written by a model, not by The Hindu · not verifiedAI summary· Generated October 19, 2026
- Hyderabad Cyber Crime Police arrested four individuals for allegedly facilitating a network of mule bank accounts used to launder proceeds from online investment scams. The operation is linked to approximately 54 cybercrime cases across India with fraudulent transactions worth nearly ₹10 crore. A Chinese national is identified as a key figure in coordinating the fraudulent fund movements.
This is an AI-estimated analysis and may not reflect the article's actual intent or the publisher's editorial position.
Published - October 16, 2026 08:24 pm IST - HYDERABAD
A Chinese national operating a network of mule bank accounts to launder proceeds from online investment scams has emerged as a key figure in a cyber fraud investigation involving transactions worth approximately ₹10 crore across India. The Hyderabad Cyber Crime Police arrested four men who allegedly facilitated the movement of fraudulent funds through bank accounts opened in the names of other individuals.