Gujarat: Two Friends Arrested for Mule Accounts in Cyber Fraud
Ahmedabad
N
News1813-12-2025, 10:55

Gujarat: Two Friends Arrested for Mule Accounts in Cyber Fraud

  • Gujarat's Gandhinagar Cyber Center of Excellence launched a campaign against cyber fraud networks.
  • Isanpur police arrested two friends for receiving ₹4.18 lakh from cyber fraud into their bank account.
  • The arrested individuals, Mohammed Sajid Usman Sheikh and Arbaz Mev, acted as "mules" for a commission; an accomplice is absconding.
  • Gomtipur police arrested Azruddin Mumtazali Syed for receiving ₹2.30 lakh from cyber fraud into his account.
  • Azruddin transferred the fraudulent funds to his relative, Adilali Waheedali Ansari, who is currently at large.

Why It Matters: This reveals how cyber fraud networks use individuals as money mules, leading to their arrest.

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