Economy
Cyber Fraud Investigations Expose Intermediary Mule Account Networks
The Hindu1h
THE BRIEF
1
Cyber fraudsters use intricate networks of intermediary mule accounts across different states to move victim funds and complicate police investigations.
2
The Indian Cyber Crime Coordination Centre shared details of over 32 lakh Layer-1 mule accounts with Suspect Registry entities as of June 30, 2026.
3
Mumbai Police investigations uncovered multiple interstate rings, including 110 accounts linked to cyber complaints and transactions approximating ₹25.45 crore.