Published - October 16, 2026 08:24 pm IST - HYDERABAD
A Chinese national allegedly 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.