Delivery Worker Held in Hyderabad for Supplying Bank Accounts to Online Fraudsters

Hyderabad — Cyberabad Police's Cyber Crime Unit and Special Operations Team have apprehended a 27-year-old delivery worker implicated in providing mule bank accounts to individuals engaged in digital financial fraud schemes.

The arrested individual, Dilip Singh, works as a private employee and is based in Apuroopa Colony, Jeedimetla. Investigators revealed that Singh systematically provided bank accounts to criminal networks operating online scams in exchange for monetary compensation.

According to police records, Singh received ₹25,000 for each savings account and ₹50,000 for every current account transferred to the fraudster network. The arrangement came about after Singh encountered criminals operating under the aliases "Jordan" and "Pintu Bhaiya" through an Instagram advertisement in 2024.

The mule account operation facilitated multiple categories of online fraud, spanning trading schemes, digital arrest hoaxes, internet gaming frauds and counterfeit employment opportunities.

Interstate Network and Account Kits

The investigation uncovered that Singh supplied complete account packages to the fraud syndicate, including ATM cards, SIM cards, passbooks and cheque books. These materials were then distributed to fraudsters communicating via international WhatsApp numbers.

During the arrest operation, police seized ₹1.02 lakh in cash, three mobile phones, 12 debit cards and one credit card. Officers also recovered numerous cheque books and 33 bank passbooks that had been sent via courier to various states as part of the scheme.

Investigators have flagged concerns about potential involvement of banking sector employees in facilitating the creation of these fraudulent accounts. The inquiry remains active as authorities pursue additional leads.

Public Advisory Issued

Cyberabad Police has issued a public caution urging residents to refrain from renting, leasing or transferring bank accounts, debit cards, SIM cards or identity verification documents in response to lucrative offers promoted on digital platforms.

Law enforcement authorities cautioned that criminals actively recruit individuals through Instagram, Telegram and WhatsApp channels to participate in cyber fraud operations. Citizens are encouraged to report any questionable cyber activity to their local police station or via the National Cyber Crime Reporting Portal. Vigilance and coordination with law enforcement agencies remain critical in combating cyber-driven financial crimes.