Police bust mule bank network linked to 54 cyber crime cases worth ₹10 crore, four arrested; Chinese national under scanner
The Hindu · The Hindu Bureau · 3 min read at The Hindu
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.
Excerpt. Full story at The Hindu: https://www.thehindu.com/news/national/telangana/police-bust-mule-bank-network-linked-to-54-cybercrime-cases-worth-10-crore-four-arrested-chinese-national-under-scanner/article71592822.ece
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