Cyber Fraud Case Involving ₹4.79 Crore: FIR Filed in Hathras Over Mule Account

A case has been registered in Hathras involving a cyber fraud-linked mule account, with authorities uncovering a financial network allegedly involved in illicit activities.

Key Details of the Case

A Red Zone Category-I mule account was identified through the District Intelligence Pack. Investigators confirmed a Bank of Baroda account, registered under Shri Ganesh Automobiles, was linked to suspicious transactions. The account’s registered owner, Rohit Singh, resides in Hathras.

Analysis of Fraud Funds

Data from the National Cyber Crime Reporting Portal (NCRP) revealed funds from cyber fraud cases across multiple states were funneled into this account. Preliminary investigations suggest the account was used as a mule to launder illicit proceeds.

Transaction Highlights

Authorities uncovered ₹1,99,999 transferred from a ₹15.32 lakh fraud case. Records from 10 NCRP complaints indicate a total of ₹4,79,22,656 in cyber fraud-related funds, with ₹44,57,999 allegedly deposited into the suspect account.

Investigation Findings

Law enforcement is examining transaction histories, financial pathways, beneficiaries, digital devices, and potential connections to a broader criminal network. Authorities are assessing whether the account served as a transfer mechanism or part of an organized cybercrime operation.

Role of Mule Accounts

Ongoing Probe and Next Steps

The investigation remains active, with officials stating further legal measures will be taken based on evidence gathered. The roles of individuals associated with the alleged financial network will be scrutinized.

Implications for Cyber Fraud Monitoring

The case highlights the growing use of mule accounts in cyber fraud schemes, emphasizing the need for enhanced monitoring of financial transactions linked to digital crimes.

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