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Seven of int'l cyber crime ring who operated 100 mule A/Cs held in TN
The New Indian Express Madurai
|April 05, 2025
THE Tamil Nadu police cyber crime wing on Friday claimed to have achieved a major breakthrough in a digital arrest case by arresting seven persons who are part of an international cyber crime gang.
The accused were arrested from different parts of the state for allegedly controlling 100 mule accounts used for laundering proceeds of more than 130 cyber crimes across the country. A mule account is a bank account used by scammers to transfer money that has been stolen or laundered.
The arrests also included one of the kingpins of the gang, the members of which had created hundreds of mule accounts across Tamil Nadu and rented them to cyber scammers in Malaysia who used them to layer and distribute the money defrauded from victims.
This story is from the April 05, 2025 edition of The New Indian Express Madurai.
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