Mule Account Supplier Arrested in Ajmer: 10 Victims, ₹34 Lakh Fraud Exposed

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Ajmer police have detained a 24-year-old individual, Rohit Mali, in connection with a cyber fraud scheme that impacted 10 victims spanning Maharashtra, Karnataka, Andhra Pradesh, and Rajasthan.

Arrest Details

Rohit Mali, a 24-year-old, was arrested for his alleged role in a cyber fraud scheme that targeted 10 victims across four states. The accused is accused of facilitating financial crimes by recruiting individuals to lease their bank accounts and mobile SIM cards for monetary gain. Approximately ₹34 lakh in illicit funds was funneled through accounts linked to prior suspects in the case.

The Accused and the Victims

The victims are spread across Maharashtra, Karnataka, Andhra Pradesh, and Rajasthan. The accused orchestrated a network where local residents were enticed with financial incentives to provide their banking and communication services. These resources were then used to process and transfer funds obtained through cybercriminal activities.

Investigation into the Fraud Scheme

The investigation revealed that Mali created a network where individuals were recruited to lease their bank accounts and SIM cards. These accounts were used to obscure the identities of perpetrators and evade detection by law enforcement. Following the arrest of three other suspects, police uncovered evidence linking them to Mali.

How the Network Operated

The trio of suspects—Mukesh Bairwa, Manoj Bairwa, and Anil Bairwa—surrendered their bank accounts and SIM cards to the accused. Mali evaded capture for two months before being traced by a specialized police unit. The unit, led by Deputy Superintendent of Police Ayush Vashishth and Station House Officer Banna Lal Jat, apprehended him on October 8.

Police Unit’s Role in the Arrest

The specialized police unit tracked Mali’s movements and arrested him after a two-month evasion period. The accused was presented before a court, which granted three days of police custody for further interrogation. Investigators are examining the scale of his involvement, including the number of accounts and SIM cards procured, financial incentives offered, and potential connections to broader cybercrime networks.

Case Highlights and Next Steps

The case involves 10 victims who allegedly fell prey to fraud schemes across multiple states. Authorities are analyzing financial records and cross-referencing data to identify additional links within the network. Key objectives include tracing the flow of ₹34 lakh, determining the final destinations of the funds, and identifying other participants in the operation.

Use of Mule Accounts and SIM Cards

The investigation highlights the use of mule accounts and SIM cards as critical tools in cyberfraud. Legitimate financial infrastructure is exploited to launder illicit proceeds. Law enforcement is working to dismantle the network by scrutinizing transaction histories, communication patterns, and the roles of all implicated individuals.

Impact on Cybercrime Trends

The case underscores the growing complexity of cybercrime, where organized networks leverage financial and telecommunications systems to conceal their activities. Ongoing efforts aim to uncover the full scope of the operation and hold all responsible parties accountable.

The case underscores the growing complexity of cybercrime, where organized networks leverage financial and telecommunications systems to conceal their activities.

Conclusion

The arrest of Rohit Mali marks a significant step in dismantling a cyberfraud network that impacted multiple states. Authorities continue to investigate the scale of the operation, emphasizing the need for vigilance against financial and telecommunications exploitation in cybercrime.