₹3.42 Crore Cyber Money Trail Cracked In Indore; 16 Held For Supplying Mule Bank Accounts

₹3.42 Crore Cyber Money Trail Cracked In Indore; 16 Held For Supplying Mule Bank Accounts

Indore Police arrested 16 people in two cases for allegedly supplying mule bank accounts to cyber fraudsters. Investigators detected around ₹3.42 crore in suspicious transactions in one account within a month, while the accounts under investigation were linked to more than 200 cyber fraud complaints nationwide. Cash, ATM cards and banking documents were seized.