The Free Press Journal · DistrictNews
Cybercrime Syndicate Busted: 31-Year-Old Jalgaon Man Arrested For Allegedly
Cyber Police have arrested a 31-year-old Jalgaon man allegedly involved in supplying “mule” bank accounts to a multi-state cybercrime network. Investigators traced around Rs 2.14 crore through various accounts between July 2024 and early 2025, with funds allegedly linked to investment, job and digital arrest scams. Cybercrime Syndicate Busted: 31-Year-Old Jalgaon Man Arrested For Allegedly Supplying ‘Mule’ Bank Accounts In ₹2.14 Crore Fraud.
Why it matters. This case highlights the growing threat of cybercrime syndicates utilizing mule bank accounts to launder millions obtained through online investment and job frauds.
- A 31-year-old man was arrested in Jalgaon for supplying mule bank accounts.
- Investigators traced approximately Rs 2.14 crore linked to the syndicate.
- The fraudulent funds were tied to investment, job, and digital scams.
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