Sundargarh Police Intensify Crackdown on Cyberfraud Networks
In a significant move against digital financial crimes, authorities in Sundargarh district have registered ten cyberfraud cases across four police stations, targeting individuals accused of operating mule accounts to facilitate illicit transactions. The police action, part of the ongoing Operation Cyber Kawach, was announced on Friday, following investigations that led to the identification of eleven suspects who have been served formal notices.
Details of the Police Operation and Seizures
According to an official press release, the cases were distributed as follows: five at Rajgangpur police station, two each at Lephripada and Bhasma stations, and one at Birmitrapur. In a coordinated effort, law enforcement officers seized critical evidence, including cellphones allegedly used to manage the mule accounts, bank passbooks, cheque books, ATM cards, linked SIM cards, and various supporting banking documents. As a preventive measure, all suspicious bank accounts involved have been frozen to halt further fraudulent activities.
Uncovering the Fraudulent Scheme
Police analysis, conducted through the National Cybercrime Reporting Portal (NCRP), revealed a disturbing pattern. Several individuals knowingly opened bank accounts and permitted cyberfraudsters to use them as mule accounts, enabling the routing of cheated funds from victims across multiple states. The accused were allegedly enticed with promises of easy commissions, leading them to share sensitive information such as ATM cards, PINs, bank credentials, and registered mobile numbers. The total fraudulent transactions traced so far amount to Rs 63.85 lakh, highlighting the scale of the operation.
This crackdown underscores the growing threat of cyberfraud in the region and the proactive steps being taken by law enforcement to combat it. Authorities continue to urge the public to remain vigilant and report any suspicious financial activities to prevent further victimization.
