Two Arrested in Yamunanagar for Facilitating Cyber Fraud via Mule Accounts
2 Yamunanagar men held for facilitating mule bank accounts

Image: Hindustan Times
Two men from Yamunanagar, Haryana, were arrested for allegedly facilitating cyber fraud transactions totaling ₹1.69 lakh through mule bank accounts. Their arrest followed a complaint from a victim whose phone was compromised after clicking a suspicious link.
- 01The accused, Abhay Kumar (24) and Amreek Singh (36), are residents of Yamunanagar, Haryana.
- 02The fraud came to light after a Shahdara resident reported unauthorized withdrawal of ₹1.69 lakh from his bank account.
- 03Police registered an e-FIR on May 14, leading to the investigation and subsequent arrests.
- 04The accused admitted to operating mule bank accounts to assist cyber fraudsters in transferring and withdrawing funds.
- 05Police recovered a mobile phone, six debit cards, and two cheque books linked to the fraud during the arrests.
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Delhi Police have arrested two men from Yamunanagar, Haryana, for their alleged involvement in facilitating cyber fraud transactions amounting to ₹1.69 lakh through mule bank accounts. The suspects, identified as Abhay Kumar, 24, and Amreek Singh, 36, were apprehended following a complaint from a resident of Shahdara who reported receiving a suspicious link that compromised his mobile phone. This incident led to unauthorized withdrawals from his bank account. An e-FIR was filed on May 14, prompting an investigation that traced part of the defrauded funds to accounts operated from Yamunanagar. Police conducted raids in the area, resulting in the arrests of both individuals. During questioning, the suspects confessed to knowingly facilitating the use of their banking instruments for routing fraudulent proceeds, thereby assisting cyber criminals in withdrawing and settling illicit funds. Authorities recovered one mobile phone, six debit cards, and two cheque books believed to be connected to the fraudulent activities. The investigation is ongoing as police work to uncover further details surrounding the case.
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The arrests highlight the growing issue of cyber fraud in the region, raising awareness among local residents about online security.
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