Arrested men from Kerala and Bengaluru involved in cybercrime and money laundering using mule accounts

Police – Accident – Death – Obituary News : Bengaluru: A group of six men, including five from Kerala and one from Bengaluru, have been apprehended by the police on charges of operating mule accounts in various banks to facilitate the transfer of money obtained through cybercrimes. The accused specifically targeted young individuals working in fuel stations, part-time workers, and students, luring them with commissions of up to Rs 10,000 to open bank accounts and hand over the account details to the gang.

The arrested individuals have been identified as Sameer KP, Thanzeel Shahul, Mohammed Irfan, Mohammed Ahsan Kamar Usman, Amal Babu, all hailing from Kerala, and Manjunath HC from Sadashivanagar in Bengaluru. The police have stated that Sameer and Thanzeel were the masterminds behind the operation, while the other four individuals assisted them in their illicit activities.

According to the investigating officer, Sameer and Thanzeel were involved in cheating numerous victims through online investment, financial, and job frauds. Manjunath and Amal Babu were responsible for opening mule accounts using different names, while Irfan and Ahsan handled the transfer and distribution of the stolen money among the gang members.

During the investigation, a total of 126 mule accounts were seized. These accounts were found to be connected to 75 different cases across the country, with 25 cases reported in Karnataka alone. The police believe that the gang had been operating their illegal activities for a significant period of time, causing financial losses to numerous cybercrime victims.

The modus operandi of the gang involved targeting vulnerable individuals and convincing them to open bank accounts in their names. Once the accounts were set up, the accused would gain access to the account details and use them to transfer money obtained through cybercrimes. This allowed them to cover their tracks and make it difficult for law enforcement agencies to trace the stolen funds.

The arrest of these six individuals is a significant breakthrough for the police in their ongoing efforts to curb cybercrimes. It highlights the importance of raising awareness among the public about the risks associated with sharing personal and financial information with unknown individuals. Law enforcement agencies are advising individuals to remain vigilant and cautious while engaging in online transactions and to report any suspicious activities to the authorities.

In recent years, cybercrimes have become a major concern worldwide, with criminals exploiting advancements in technology to carry out their illicit activities. It is crucial for individuals and businesses to adopt robust cybersecurity measures to protect themselves from falling victim to such crimes.

In related news, a man from Aligarh recently became an overnight millionaire after over Rs 4 crore mysteriously appeared in his bank accounts. The individual, Mohd Aslam, contacted his banks to investigate the source of the funds but received no satisfactory response due to the holiday season. Concerned about potential trouble, he filed a police complaint, and an investigation is currently underway to determine the origin of the transferred amount.

Meanwhile, an accountability court in Pakistan has issued arrest warrants for Imran Khan, the chairman of the Pakistan Tehreek-e-Insaf party, in connection with corruption cases involving the Toshakhana and Al-Qadir Trust. The Toshakhana case resulted in Khan’s disqualification from holding public office for five years, while the Al-Qadir Trust case involves allegations of corruption and abuse of authority. Khan is expected to be arrested and provided with an explanation for his arrest.

Additionally, the Crime Investigation Department (CID) in Vijayawada has sought details of cash deposits into Telugu Desam Party (TDP) accounts as part of an ongoing investigation into a skill development scam. The CID is looking into allegations of misappropriation of Rs 240 crore, with suspicions that the TDP and its president N Chandrababu Naidu were the ultimate beneficiaries. The CID suspects that large cash deposits were made through fake invoices and shell companies, and the TDP claims to have already responded to the CID’s notice.

As cybercrimes continue to pose a threat to individuals and organizations, it is important for law enforcement agencies to remain vigilant and take swift action against those involved in such illegal activities. The recent arrests in Bengaluru serve as a reminder of the need for stronger cybersecurity measures and increased awareness among the public to combat cybercrimes effectively..