In a sweeping crackdown against digital frauds plaguing Jammu and Kashmir, the Cyber Police Kashmir has unearthed a massive network of 7,200 mule bank accounts created by fraudsters since January 1. These accounts, used primarily to scam and siphon money from unsuspecting citizens, were mostly opened on a commission basis by locals, police said.
So far, 21 people have been arrested, including 19 from Srinagar, in connection with the racket. “We have identified hotspots like Mehjoor Nagar, Natipora, Nowhatta, Kangan, and Shopian where such fraudulent accounts are being opened rapidly,”
SSP Srinagar said in a press briefing.
“These fraudsters lure people with fake job offers to foreign countries. Many fall for the trap and end up being exploited. Just recently, we rescued 11 victims, including a girl, who had been taken outside India under false pretenses,” he added.
The police have cautioned those who may have opened such accounts, knowingly or unknowingly, to come forward voluntarily. “If you don’t, the law will take its own course. No one will be spared,” the SSP warned.
Authorities emphasized that these mule accounts are often used to launder money from online scams, job frauds, and phishing operations targeting common people. The network is not only sophisticated but spreads beyond Kashmir.
The Cyber Police has intensified surveillance and asked residents to avoid sharing banking details or opening accounts for others, especially when promised commissions or incentives.(NewsEye)
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