> 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="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F6ZcqoIVYGIygzIVmM4oG%2Fimage.png?alt=media&amp;token=76dceeed-5a26-4958-b8fa-21480023ce59" 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="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FFT93RAN8qu3xzHpQBfxL%2Fimage.png?alt=media&amp;token=cad14c66-13db-4c2f-9a4e-c73f9dc1cf2b" 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="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Ff5EjYloxMWBmfHTp7Nvl%2Fimage.png?alt=media&amp;token=b33eda25-1d4d-48fe-82b9-2ca6c6207f33" 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="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FeGRyr4u1XVJ9lCgQznTT%2Fimage.png?alt=media&amp;token=616678cd-0831-4ae7-ae42-6c59cd5f0157" alt=""><figcaption></figcaption></figure></div>

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<div data-with-frame="true"><figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Fpaa2KImrHA07YKYrx2Bj%2Fimage.png?alt=media&amp;token=9324f591-bdde-4e5d-b884-8d581dc033b5" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FqWl4VaXruIDHRKwpvFdZ%2Fimage.png?alt=media&amp;token=c9fe1bdc-71c4-4afe-9a2e-330e74d4e811" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FZcanrqEtxLLYngTHC4NO%2Fimage.png?alt=media&amp;token=545751ff-0f7b-490b-89f5-e09e7e3f3e80" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FFS7u3mtEjtCU8TT1Blds%2Fimage.png?alt=media&amp;token=926fd4a3-bec4-4f1e-b693-10fd455d87c6" 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="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FOWh4k1MRbi2AWBPMvO1H%2F6.jpeg?alt=media&amp;token=3670a6cd-271a-4c0b-9e21-5f41a00aec2c" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F9jkU0JA7S7DU8sAzqhIt%2F1a.png?alt=media&amp;token=35cc7333-21c0-467d-91fe-6dfa6b0b979d" 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="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Fvf1tmdM6mOWGIesmcjKF%2F1.jpeg?alt=media&amp;token=079a034b-3631-4f57-b986-76a4e3b21aa9" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FyiJ9Gzjt7z95mzKW6NqR%2F1a.png?alt=media&amp;token=a7c5b26e-f116-4430-b938-ccab2de2563a" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FFCgaIDj7Nv4QXUGzquSp%2F2.jpeg?alt=media&amp;token=16b248b5-7ea2-414e-866f-f5198ab968a2" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FMeSSUwZUT6wOsrivx8b5%2F2a.png?alt=media&amp;token=ccf031fa-ab63-4824-9920-559839d2b17e" 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="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Fur5941g9GKwAT2mdcvJp%2F4.jpeg?alt=media&amp;token=54361d89-2c90-40be-9f12-0c9b3e87db3f" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FLnV8j1HXJPudqSh5o5nP%2F4a.png?alt=media&amp;token=58ac79ae-709f-46e9-b510-8fe0da14b218" 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="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FLeH8deKxqznuzQdQ9A8Q%2F9.jpeg?alt=media&amp;token=5a7e9095-7285-4340-af04-c80c53f85bdb" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FrQbywiD7LXkMpAyTSyVH%2F9a.png?alt=media&amp;token=5eeece89-4e27-4e46-a10c-ae9f28e5fe90" 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="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FqQpUZwuMt0WGCjO7It4h%2F3.jpeg?alt=media&amp;token=633de186-f3cc-4834-95b3-cbe39bb72611" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FvfLWGEw0RR8dFva9MX0p%2F3a.png?alt=media&amp;token=8f0fda0b-c81f-4552-9b12-6f5672e7fc1f" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FnPSpGzfNFNy25rmELmpA%2F4.jpeg?alt=media&amp;token=2f99e5c8-1116-4bf5-9755-faf587534e6d" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FIV3zoc05tFcbX7ZtGDfo%2F4a.png?alt=media&amp;token=c8474c62-5a66-4959-869a-0fa2f2fe2bef" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F1nPgCDXjxdYjtGjvdJ7E%2F5.jpeg?alt=media&amp;token=708cb0ad-dbea-45d8-8448-770a45fbff47" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FJOsQXxX5N4rV3QItfEjI%2F5a.png?alt=media&amp;token=339829db-80ce-4df2-a27b-90c22ba0e51f" 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="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FQxrS13o8iIVlgGnK5WaZ%2Fimage.png?alt=media&amp;token=b86d6f56-7ef3-4837-a9a9-832b8eadf4bc" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FnAOCrhf8IrLymUF5IyoE%2F18a.png?alt=media&amp;token=05680909-5ef4-4da7-9f19-611692f2f386" 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="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FDygIqjjwJhhpsfpQV9qf%2F15.jpeg?alt=media&amp;token=c5b4222d-a95e-44c4-91e6-231f3c8768bc" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FeuroLa1FT6hNmRb5b5bm%2F15a.png?alt=media&amp;token=9c2a66a5-7f9f-4faf-8017-b71cb0bc8c9d" 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="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Fe3EpsYgfpOVfKLhqMN0F%2F20.jpeg?alt=media&amp;token=5ef4e7d8-37c2-4461-a554-cdd02d7a8c2f" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FNETuIQVCVRI5LRuIBtwa%2F20a.png?alt=media&amp;token=3029302d-e85a-4b15-ad96-cc00dd63623f" 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="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FsCOJ1extT6yamHK8OYyV%2F5.jfif?alt=media&amp;token=9f877ca3-04ad-4b04-87ab-fe54f7561428" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F8aQfMbP9NehTWlZgCUYV%2F5a.png?alt=media&amp;token=677e9ed4-6b4d-4b82-ae79-097124a4aa2d" alt=""><figcaption></figcaption></figure>