State vs. Six Accused — Cyber Fraud and Mule Account Network

Timeline

1. 3 Nov 2026Arrest

   Delhi Cybercrime Crackdown: 6 Arrested Over Mule Accounts, Fake SIM Cards & APK-Based Fraud

   Delhi Police arrested six suspects in four cyber fraud investigations linked to 125 complaints involving approximately ₹1.59 crore. Police uncovered networks allegedly arranging 70 mule bank accounts and 187 fraudulently issued SIM cards. A separate APK-based fraud case involved suspected transactions worth ₹3.73 crore. Electronic devices, banking documents and cash were seized.

   Free Press Journal

   Explanation in simple terms

   What:

   Delhi Police arrested six people linked to cyber fraud involving mule bank accounts and fake SIM cards.

   Who:

   Six accused persons are under arrest by the Outer North District Cyber Police.

   When:

   Reported on 3 Nov 2026.

   Where:

   Outer North District, Delhi.

   Why:

   The suspects are accused of running networks for fraud, creating illegal bank accounts, and using fake SIM cards.

   What it means:

   The police seized electronic devices, banking documents, and cash as part of their ongoing investigation.

2. 3 Nov 2026Arrest

   70 bank accounts distributed for cyber fraud, Delhi Police nabbed six; links traced to an accused lodged in Tihar Jail.

   Delhi Police's Outer North District Cyber Police has busted a major network providing bank accounts and SIM cards for cyber fraud. In this action, six accused have been arrested, leading to the revelation of cases involving a fraud of Rs 1.59 crore and an APK module worth Rs 3.73 crore, in which Rs 74.94 lakh has also been returned to the victims.

   Dainik Jagran

   Explanation in simple terms

   What:

   Police arrested six people and uncovered a network supplying bank accounts and SIM cards for cyber fraud.

   Who:

   The Outer North District Cyber Police arrested six individuals accused of running the network, including a connection in Tihar Jail.

   When:

   Reported on 3 Nov 2026.

   Where:

   Outer North District, Delhi.

   Why:

   The arrests follow an investigation into fraud cases involving significant sums of money and deceptive software modules.

   What it means:

   The police have stopped the network and returned a portion of the stolen money to the victims.