Cybercriminals used over 65,000 mule accounts in Karnataka in 2024: Report
Bengaluru: Cybercriminals used more than 65,000 mule bank accounts from Karnataka in 2024 to funnel illicit funds, according to data from the Indian Cybercrime Coordination Centre (I4C), an agency under the Ministry of Home Affairs.
The data, which was cited by Deccan Herald on Monday, indicates that these accounts form only the first layer of fraudster accounts, and the actual numbers may be far higher. The first layer refers to the initial accounts that victims are tricked into transferring their money to, at the behest of cyber fraudsters.
Mule accounts play a crucial role in the operation of cybercrimes by acting as intermediaries between the victim’s bank account and the scammer’s account. These accounts are often created, rented, or purchased by cybercrooks.
Karnataka ranked fifth among Indian states for the number of first-layer mule accounts. It trailed behind Maharashtra, Rajasthan, Haryana, and Uttar Pradesh, the report added.
Investigators have pointed to negligence by banks as one of the primary reasons behind the proliferation of mule accounts. Despite technological advancements, many banks lack robust monitoring systems to track suspicious accounts and transactions effectively.
"Banks have the responsibility of monitoring suspicious accounts and transactions, but they are often compromised. There is no proper existing system for monitoring such things in many banks, despite technological advancements," DH quoted an Assistant Commissioner of Police-rank investigator as saying.
Furthermore, there are growing concerns about the potential leakage of customer data by bank employees. The officer added the bank representatives not only give out contact information of people but also give details of gullible individuals holding bank accounts with no activity.
These accounts become prime targets for fraudsters, who approach the account holders to buy or rent them for use in scams.
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Skeleton handed over to police, says Lawyer for Dharmasthala mass burials case complainant
Belthangady: A skeleton, allegedly buried as mentioned in the complaint related to the Dharmasthala mass burials case, has been exhumed and handed over to the Belthangady police. Pawan Deshpande, the lawyer representing the complainant, stated that all necessary legal procedures were followed and a formal statement was recorded before the judge.
The complainant, who has alleged the mass burial of bodies in Dharmasthala, appeared before the Principal Civil Judge and JMFC Court of Belthangady Taluk on July 11 to give his statement.
Speaking to the media after the court proceedings, advocate Pawan Deshpande said, “The complainant is prepared to clearly identify the locations where the bodies were buried. We will cooperate fully with the police on whatever date they set. Relevant information has already been submitted, and there is a concern that evidence could be destroyed. It is now the responsibility of the police to act and exhume the bodies as per the statement.”
When asked about the identity of the accused in the case, Deshpande clarified that the details have been submitted to the court and are with the investigating officer. “We do not have access to that information,” he said.
The lawyer also confirmed that the complainant has not been arrested or taken into police custody. “He is with us and will appear whenever the police direct him to. The complainant is cooperating with the investigation,” Deshpande added.
