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3 reports for “mule bank accounts sold or rented to cyber-fraud gangs”

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Assam CID arrests Naveen Hussain, accused of posing as HDFC Bank staff to open mule accounts in people's names

India Today NE reported on 11 November 2026 that the Assam Police CID Cyber Cell arrested Naveen Hussain of Jalukbari, Guwahati, who allegedly ran an HDFC Bank Customer Service Point (CSP) there. Investigators suspect…

Naveen Hussain; HDFC Bank customer service point (CSP), Jalukbari, Guwahati
mule bank accounts sold or rented to cyber-fraud gangs

Reported Nov 11, 20261 report

Money mule & launderingReviewed

Indore police arrest five under 'Operation Matrix' for allegedly selling bank accounts to a cyber fraud gang

Rediff News (PTI) reported on 11 November 2026 that Indore police arrested five men under 'Operation Matrix' for allegedly selling their bank accounts to cyber fraudsters so stolen money could be moved. Aerodrome poli…

Operation Matrix; Raj Vaidya, Tushar Chauhan, Ayush Prajapat, Ajay Patel, Ritesh Prajapat
mule bank accounts sold or rented to cyber-fraud gangs

Reported Nov 11, 20261 report

Money mule & launderingReviewed

Kerala police: six arrested in Vadakara for allegedly renting bank accounts to cyber fraudsters

Onmanorama reported on 11 November 2026 that police in Vadakara, Kozhikode, Kerala, arrested six people as part of Operation Cy-Hunt, a statewide drive against cyber financial fraud and illegal banking transactions. T…

Operation Cy-Hunt; accused: Arun, Vivek Santhosh, Devjith Sunil, Anurag, Sajeesh, Shoukath Ali
mule bank accounts sold or rented to cyber-fraud gangs

Reported Nov 11, 20261 report

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