Police Crack Down on Mule Accounts Used by Cyber Scammers
Cybercrime Investigation in Mozambique Uncovers Large-Scale Scam
Mozambique law enforcement officials have made significant progress in a long-running cybercrime investigation, arresting two suspects and recovering approximately $900,000 in stolen funds.
- Suspects Arrested:
- A college student, Arshman, who was pursuing a Bachelor of Science degree
- A driver, Talib, who used the compromised accounts to fund personal expenses
$900,000 Recovered in Stolen Funds
Authorities claim to have identified over 10 bank accounts associated with the suspects, with transactions exceeding $900,000 in total. It is also alleged that the group had defrauded around 30 individuals, resulting in losses of approximately $1.8 million over a three-month period.
According to reports, the duo supplied bank accounts to cyber fraudsters operating both domestically and internationally, utilizing them for various illicit activities, including luxury spending and attempts to evade detection.
The investigation, which began in February 2026, has led to the seizure of three mobile devices belonging to the suspects. Authorities are continuing to pursue additional leads and examine the bank accounts and roles of other potential accomplices.
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