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Cyberabad Police arrest seven for facilitating online trading fraud with mule accounts

Cyberabad Police have taken seven people into custody, among them 28-year-old Raparthi Goutham and 56-year-old Senapathi Pentaiah, for their roles in an online trading fraud scheme that exploited mule bank accounts. Deputy Commissioner T. Sai Manohar urged the public to refrain from sharing sensitive financial details to help prevent any potential criminal charges.

BRIC Team
BRIC Team
Jun 20, 2026 · 1 min read · 4 views
Cyberabad Police arrest seven for facilitating online trading fraud with mule accounts

Key Takeaways

  • •Seven individuals were arrested in Cyberabad for their roles in an online trading fraud scheme involving mule bank accounts.
  • •Raparthi Goutham, 28, was identified as a key player in funneling proceeds from cybercrime activities.
  • •Senapathi Ganesh was named as the primary suspect orchestrating the money transfers among the fraud network.
  • •Utla Satyanarayana, 27, managed bank accounts that facilitated the cyber fraud and was arrested in Raidurgam.
  • •Deputy Commissioner T. Sai Manohar warned the public against sharing sensitive financial information to avoid criminal charges.

Cyberabad Police nabbed seven tied to online trading fraud using mule bank accounts. Accounts funneled cybercrime proceeds. Arrested: Raparthi Goutham, 28,auto driver; Senapathi Pentaiah, 56; Murapakala Kumar, 30,private employee; Vijjypu Satyanarayana, 44, all from Visakhapatnam. Also Bodala Sai Kumar,28, delivery executive from Odisha; Mantri Sai Kumar,24,travel business; Utla Satyanarayana, 27, student from Hyderabad.

Investigations found Sai Kumar key in collecting and transferring cash to Goutham. Following orders from main suspect Senapathi Ganesh, Goutham moved money to Pentaiah for the network. Police say Sai Kumar crucial in logistics of illicit funds. No small role.

Raids in Raidurgam and Manikonda led to Utla Satyanarayana's arrest. He managed and supplied bank accounts for fraud. T . Sai Manohar, Deputy Commissioner of Police for Cyber Crimes,warned public against sharing financial info. Such actions risk criminal charges…

#Hyderabad

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