TGCSB arrests two for supplying mule accounts in ₹4.7 crore ‘WhatsApp boss scam’
The Telangana Cyber Security Bureau arrested two individuals for supplying mule bank accounts used in a major 'WhatsApp boss' scam. The fraudsters impersonated a company executive to trick an employee into transferring ₹4.7 crore.
Why it matters
This case highlights the growing threat of sophisticated cyber-impersonation scams and the role of mule accounts in facilitating financial crimes.
Two persons were arrested by the Telangana Cyber Security Bureau (TGCSB) for allegedly supplying mule bank accounts used in a ₹4.70 crore ‘WhatsApp boss’ fraud, in which cyber criminals impersonated a company’s Managing Director to dupe an employee into transferring funds.
The article reports on police actions and criminal activity based on official statements.
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