Odisha Police Crack Down on Mule Account Network, Arrest Seven
Sundargarh district police in Odisha have successfully dismantled a significant mule account network as part of Operation Cyber Kavach, leading to the arrest of seven individuals. The police have also issued formal notices to eight other persons who are allegedly linked to suspicious financial transactions totaling over Rs 7 crore.
Widespread Network Uncovered Across Multiple Police Stations
In a press release issued on Saturday, authorities revealed that they have verified more than 100 mule accounts so far in this extensive investigation. Seven separate cases have been officially registered across various police stations, including Bhasma, Dharuadihi, Rajgangpur, Town, Biramitrapur, and Kutra. These cases are connected to a range of fraudulent activities, such as the operation of mule accounts, illegal cheque withdrawals, and unauthorized cash withdrawals.
Public Warning Issued Against Sharing Financial Details
The Sundargarh police have issued a stern warning to the public, urging citizens not to rent out or share their bank account details, SIM cards, or ATM cards with potential fraudsters. The press release emphasized that such actions constitute serious criminal offences and will result in strict legal consequences. This crackdown highlights the ongoing efforts by law enforcement to combat cyber financial crimes in the region.
This operation underscores the increasing vigilance of police forces against cyber-enabled financial fraud, aiming to protect citizens from becoming unwitting accomplices in criminal schemes. The arrests and notices serve as a strong deterrent against the misuse of personal financial instruments for illicit activities.
