The Free Press Journal · DistrictNews · 2026-08-28
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.
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