cyber Archived signal

Three from Hyderabad held for supplying 83 mule accounts to cyber fraudsters; ₹10.05 crore siphoned off

The gang allegedly handed over account kits with passbooks, ATM cards, linked SIM cards and other documents to two people

Reported by The Hindu
Read the complete report at The Hindu ↗
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INCIDENT FUSION

2 reports · 2 sources

The HinduThree from Hyderabad held for supplying 83 mule accounts to cyber fraudsters; ₹10.05 crore siphoned offThe HinduThree from Hyderabad held for supplying 83 mule accounts to cyber fraudsters; ₹10.05 crore siphoned off
INCIDENT EVOLUTION

9 recorded states

Signal first indexedP2 · 68% quality · 1 source

Corroboration 1→2 sources · quality 68→72P2 · 72% quality · 2 sources

Quality 72→76P2 · 76% quality · 2 sources

Quality 76→80P2 · 80% quality · 2 sources

Quality 80→84P2 · 84% quality · 2 sources

Quality 84→88P2 · 88% quality · 2 sources

Quality 88→92P2 · 92% quality · 2 sources

Quality 92→96P2 · 96% quality · 2 sources

Quality 96→99P2 · 99% quality · 2 sources

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QUALITY CONTROL

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