India’s Cyber Police Crack Down on Mule Accounts in Operation Cyber Kavach, Six Arrested
Odisha Police Launches Statewide Crackdown on Mule Accounts in ‘Operation Cyber Kavach’
In a major crackdown on cybercrime, Odisha Police has launched a statewide drive targeting mule and benami bank accounts used to funnel fraudulent funds. The operation, dubbed ‘Operation Cyber Kavach’, aims to dismantle the financial backbone of cyber fraud networks by targeting the primary channels used to layer and move cheated money.
Key Highlights of the Operation
- Joint teams of district police and cyber units conducted simultaneous actions in multiple districts.
- A total of 73 suspicious accounts were examined.
- 45 benami accounts were verified in Boudh.
- 20 suspicious accounts were examined in Malkangiri.
- Two accounts were probed in Sundergarh, resulting in six arrests.
Strategic Push for Digital Safety
The operation is a strategic push for digital safety, recognizing that mule accounts are a key enabler of cybercrime. Investigations have revealed that cyber fraudsters often use bank accounts of unsuspecting individuals in exchange for small commissions, making it difficult to trace the real perpetrators. To combat this, police have shifted their focus from merely arresting call-centre operators to disrupting the financial supply chain of cybercrime.
Investigations and Legal Proceedings
The 51 individuals who received notices have been asked to explain the nature of transactions in their accounts. Failure to provide satisfactory responses may lead to legal proceedings. Police are examining banking trails, mobile numbers, KYC documents, and digital evidence to establish culpability.
Broader Strategy and Future Plans
The operation is part of a broader strategy to identify, verify, and take action against mule accounts across the state. The campaign will continue in the coming weeks, with authorities focusing on dismantling financial networks that enable cybercrime and strengthening digital transaction security for citizens.
Significance of the Crackdown
The crackdown on mule accounts is a significant step in the fight against cybercrime, as it targets the financial infrastructure that enables fraudulent activities. By disrupting the flow of illicit funds, authorities aim to choke the life out of cybercrime networks and provide a safer digital environment for citizens.
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