Manipur Cyber Crime Unit

India | Manipur

Manipur Cyber Crime Unit Busts Bank-Account Fraud Racket in Thoubal — Two Arrested
Bymanipurarticles@gmail.com September 7, 2025September 7, 2025

The Cyber Crime Unit of Thoubal district (Manipur) carried out an intelligence-led raid and arrested two people alleged to be running a mule-bank-account racket used for online fraud — Kongkham Apu Singh (32) from Thoubal Athokpam Awang Leikai and Yengkhom (O) Rasheshwori Leima (39) from Wangmataba Sorok Makha. Police say the pair opened and supplied…

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India | Manipur

Mule Accounts Unmasked: Inside Manipur Crackdown on Cyber Fraud
Bymanipurarticles@gmail.com August 2, 2025August 2, 2025

Summary of the News ArticleTwo men from Assam—31-year-old Bikram Basumatary of Barpeta and 35-year-old Sudem Basumatary of Chirang—were arrested by Manipur Police’s Cyber Crime Unit at the Khuman Lampak Inter-State Bus Terminus in Imphal for operating “mule” bank accounts that facilitated cyber fraud. These accounts, linked to economic offences in multiple states via India’s National…

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