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Bank managers arrested for 37 mule accounts in cyber fraud in Delhi

short by / on Saturday, 24 October, 2026
Delhi Police arrested six people, including two private bank branch managers, for opening 37 mule accounts used in 99 cyber fraud cases, duping victims of ₹7.4 crore. Accounts were opened using forged KYC documents of daily-wage labourers. Proceeds were partly converted into cryptocurrency. Police recovered 63 Aadhaar cards, 60 PAN cards during searches.
read more at Hindustantimes