> For the complete documentation index, see [llms.txt](https://www.scammers-revealed.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://www.scammers-revealed.com/banks/au-small-finance-bank.md).

# AU Small Finance Bank

#### <mark style="color:purple;">No. of Mule Accounts: 9</mark>

<h4 align="center"><mark style="background-color:green;">Source:</mark> <a href="https://www.indiatoday.in/india/law-news/story/indias-first-digital-arrest-conviction-nine-people-sentenced-to-life-by-bengal-court-2758042-2025-07-19"><mark style="background-color:green;">India Today</mark></a></h4>

<figure><img src="/files/WTRlqFFm3RRnjEwk9pki" alt=""><figcaption></figcaption></figure>

{% embed url="<https://www.youtube.com/watch?v=NProc-PKzdk>" %}

{% embed url="<https://www.youtube.com/watch?v=4kzNKRQpKIk>" %}

<h4 align="center"><mark style="background-color:green;">Source:</mark> <a href="https://www.news18.com/india/puducherry-engineering-campus-turns-hub-for-90-crore-cyber-scam-seven-arrested-ws-e-9733934.html"><mark style="background-color:green;">News18.com</mark></a></h4>

<div data-with-frame="true"><figure><img src="/files/HTNn316WX67sa7B0DlPl" alt=""><figcaption></figcaption></figure></div>

<h4 align="center"><mark style="background-color:green;">Source:</mark> <a href="https://tamil.goodreturns.in/news/puducherry-students-linked-to-rs-90-crore-crypto-scam-using-friends-bank-accounts-071733.html"><mark style="background-color:green;">GoodReturns.in</mark></a></h4>

<div data-with-frame="true"><figure><img src="/files/hsCJLz6URQhHALL2FTNe" alt=""><figcaption></figcaption></figure></div>

<h4 align="center"><mark style="background-color:green;">Source:</mark> <a href="https://the420.in/"><mark style="background-color:green;">The420.in</mark></a></h4>

<div data-with-frame="true"><figure><img src="/files/EJMJpmkxqILBJLcXjjV3" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="/files/9HA4uTdv50Ks2qfZo4rB" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="/files/3prmVTShLbZf3RSvDNh3" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="/files/RmV7aYJFTQ49IAzipKwi" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="/files/8T6jHdFaFQCem7pjld6o" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="/files/07PIlpvTnPrEcApgjncw" alt=""><figcaption></figcaption></figure></div>

[**HNI Group IIFL CS-315**](/whatsapp-groups/iifl-1/hni-group-iifl-cs-315.md)

Account Name: **R K Enterprise**

A/C No. **2502264095220166**

Bank: **AU Small Finance Bank**

<figure><img src="/files/vScq9z3thzB15DmJOMyw" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/CtUJcvJIoSyYFgoZJItw" alt=""><figcaption></figcaption></figure>

[**Nomura MKP I-698**](/whatsapp-groups/nomura/nomura-mkp-i-698.md)

Account Name: **Nomacor Traders Private Limited**

Bank: **AU Small Finance Bank**

IFSC: **AUBL0002728**

<figure><img src="/files/AQFzvte7IwrigeHfaG6Z" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/NDIe8Ahjc3p0IgWN3Lrj" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/J2xSjglDMlWHwRrLsTIx" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/2DKfMKjmnwvcRq2BetaL" alt=""><figcaption></figcaption></figure>

[**22 Wealth Guardians Hub**](/whatsapp-groups/nuvama-wealth/22-wealth-guardians-hub.md)

Account Name: **Optimanage Software Pvt Ltd**

A/C No. **2502257297126550**

Bank: **AU Small Finance Bank**

Branch: **Pune**

IFSC: **NAUBL0005272**

<figure><img src="/files/TGRggimdvIPkVG4JlGG4" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/oxuDlCtKtUKIdr6puLWc" alt=""><figcaption></figcaption></figure>

[**G-11 SBI Study Exchange Group**](/whatsapp-groups/sbi-securities/g-11-sbi-study-exchange-group.md)

Account Name: **Acrecity Realtech Solutions OPC Private Limited**

A/C No. **2502255384833001**

Bank: **AU Small Finance Bank**

IFSC: **AUBL0002553**

<figure><img src="/files/K61Qxi2cnpex2bHDXgsc" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/sNV7fBYX0FZjYj8eMTbw" alt=""><figcaption></figcaption></figure>

[**J6 Axis Securities Group**](/whatsapp-groups/axis-securities/j6-axis-securities-group.md)

Account Name: **Hari OM Traders**

A/C No. **2502269882873170**

Bank: **AU Small Finance Bank**

Branch: **Ranjeet Hanuman Road Indore**

IFSC: **AUBL0002698**

<figure><img src="/files/PyK4mhbUxBfQIBa3d3Xs" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/scf1SFm1oFbLF818jwAN" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/0k2hahEe3DzaYo1c9IET" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/UKECLRzriVfoNQxWcJn9" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/4vxDej1JPkH8w6H1Gy01" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/WYRg5sQOItLedkYpm9J2" alt=""><figcaption></figcaption></figure>

[**F9 SBI Study Exchange Group**](/whatsapp-groups/sbi-securities/f9-sbi-study-exchange-group.md)

Account Name: **Acrecity Real Tech Solutions OPC Private Limited**

Bank: **AU Small Finance Bank Limited**

<figure><img src="/files/vdgfw3akdIY3Z1WbsiTh" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/HzAio0l7oOCXYYdkgCM9" alt=""><figcaption></figcaption></figure>

[**Equity Samco Gurus 653**](/whatsapp-groups/samco/equity-samco-gurus-653.md)

Account Name: **Zofve Solutions Pvt Ltd**&#x20;

A/C No. **7867006278944786**

IFSC: **AUBL0002555**

<figure><img src="/files/J5RaujowzNrgPogerKd6" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/m79ntqmTIzZYiWYdvqZp" alt=""><figcaption></figcaption></figure>

[**E9 Indian Book Study Discussion Group**](/whatsapp-groups/prem-prakash-verma/e9-indian-book-study-discussion-group.md)

Account Name: **Royal Thresher and Implements**

A/C No. **2502239378972116**

Bank: **AU Small Finance Bank**

Branch: **Moga**

IFSC: **AUBL0002393**

<figure><img src="/files/z6dOMwtnjaBYfYLgpvL2" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/qOVjZyQJHMoWGHK7keYr" alt=""><figcaption></figcaption></figure>

[**A8.Finsol Growth Club**](/whatsapp-groups/finsol/a8.finsol-growth-club.md)

Account Name: **Fashionjuris Tech Private Limited**

A/C No. **2562417281910430**

Bank: **AU Small Finance Bank Limited**

IFSC: **AUBL0004172**

<figure><img src="/files/QhGQWme3Ll2gnlnT4ihJ" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/YLIdtwdQUWdMO9MtVGLj" alt=""><figcaption></figcaption></figure>