Nuh: 5 Arrested for Supplying Mule Accounts in Cyber Fraud
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Five Held in Nuh for Supplying Mule Accounts to Cyber Fraud Gangs
Table of Contents
Published on: Sept 02, 2025 05:26 am IST
What Happened: interstate Gang Busted in Nuh
Five suspected members of an interstate gang were arrested in Nuh, Haryana, on Sunday night for allegedly supplying mule account kits and SIM cards to cybercriminals operating in the district. The arrests were made following an examination that traced the source of these materials to Nagpur, Maharashtra.
The accused have been identified as Mohammad Aftab (23), Ejaz Khan (22), Akhlakh (25), Mohammad Ajmul (21), Mohammad Shahzad (26), and Mohammad Sahid (22). Police investigations revealed that the gang was sourcing mule accounts and fake SIM cards from Nagpur and supplying them to cybercriminals based in Nuh.
Understanding Mule Accounts and Cyber Fraud
Mule accounts are bank accounts opened using fraudulent or stolen identities.cybercriminals use these accounts to receive and launder money obtained through scams and fraudulent activities. Fake SIM cards are used to mask the origin of fraudulent communications and avoid detection by law enforcement.
The use of mule accounts is a critical component of manny cyber fraud schemes, including:
- Phishing scams: Victims are tricked into providing their bank details, which are then used to transfer funds into mule accounts.
- Romance scams: fraudsters build relationships with victims online and then convince them to send money to mule accounts.
- Investment scams: Victims are lured into investing in fake schemes,with funds ultimately ending up in mule accounts.
- Online purchase fraud: Fraudulent buyers use stolen credit card details and transfer funds to mule accounts.
the Nuh-Nagpur Connection: A Supply chain Analysis
The investigation highlights a clear supply chain: mule accounts and SIM cards originating in Nagpur, Maharashtra, being transported and distributed to cybercriminals in Nuh, Haryana.This suggests a coordinated effort between individuals in both locations.
| Location | Role | Activities |
|---|---|---|
| Nagpur, Maharashtra | Source | Opening mule accounts with public and private sector banks; procuring fake SIM cards. |
| Nuh,Haryana | Recipient | Receiving and utilizing mule accounts and SIM cards for cyber fraud activities. |
Police are investigating the extent of the network and identifying other individuals involved in the operation. Further investigation is underway to determine the number of mule accounts created and the total amount of money laundered through them.
Who is Affected?
The victims of cyber fraud schemes facilitated by these mule accounts are widespread and can include individuals, businesses, and even goverment agencies. The financial losses associated with these scams can be meaningful, and the emotional toll on victims can be devastating.
Specifically,individuals who may be at risk include:
- Elderly individuals,who are often targeted in romance and investment scams.
- Individuals who are new to online banking and shopping.
- Individuals who are vulnerable due to financial hardship.