In a major breakthrough against cybercrime, Nirmal district police dismantled a cyber fraud network involved in routing stolen money through illegal bank accounts. Five residents of Nirmal town were arrested for allegedly operating “mule accounts” that facilitated financial fraud amounting to ₹8.18 crore.
According to police officials, the accused opened multiple bank accounts using their personal identification documents and later handed over account credentials, passbooks, ATM cards, and registered mobile numbers to cybercriminals. These accounts were then used to receive and transfer funds obtained through online scams conducted across different regions.
Investigators revealed that the accused knowingly allowed fraudsters to use their accounts in exchange for attractive commissions. The money flowing through these accounts originated from various cybercrime activities, including online investment scams, fake job offers, and digital payment frauds.
During questioning, the suspects reportedly confessed to their involvement and disclosed details regarding the operation of the network. Police officials stated that such mule accounts play a crucial role in helping cybercriminals conceal the origin and movement of illegally obtained funds.
Authorities have urged citizens not to share banking information, account access, or identification documents with unknown persons. They also warned that individuals allowing their bank accounts to be used for suspicious transactions can face serious legal consequences.
The arrests mark an important step in ongoing efforts to curb cybercrime and financial fraud in the district. Further investigations are underway to identify the main operators behind the racket and trace additional beneficiaries connected to the scam.