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Rajasthan Duo Arrested for Allegedly Cheating Mumbai Chemical Supplier of ₹17.65 Lakh Using Fake UPI Receipts and Forged Documents | Representative Image Mumbai/Rajasthan: A cross-state investigation has led to the arrest of two young men from Rajasthan who allegedly cheated a Mumbai-based chemical supplier of ₹17.65 lakh by posing as representatives of a fictitious
crime Mumbai
Mumbai : Mumbai’s Dongri Police have uncovered an alleged inter-state network that was reportedly supplying “mule bank accounts” to cyber fraudsters involved in online gaming, cricket betting and casino-related scams. The investigation has so far linked 17 bank accounts to 38 cybercrime cases registered across multiple states, with transactions worth approximately ₹25.45