Belagavi | A major cyber fraud network operating in the city has been exposed, with nearly 2,900 mule bank accounts used to process fraudulent transactions, police said on Tuesday. The gang reportedly lured unemployed youth and women by offering easy commissions, drawing them into its scheme.
According to authorities, in many cases, individuals unknowingly shared their bank account details or opened multiple accounts, which were then exploited by the criminals to transfer illegally obtained funds.
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Investigations revealed that the accused operated from undisclosed locations while using innocent people’s accounts to circulate large-scale fraud money.
Experts noted, “Mule accounts have become a highly convenient tool for criminals. Individuals who share their accounts or allow others to use them may directly face legal liability.”
Police said that identified mule accounts have been blocked and investigations have been intensified to track the masterminds behind the network.
The Police Commissioner urged citizens to avoid sharing bank account details with unknown persons and refrain from allowing others to use their accounts. He warned, “People must understand that permitting the use of their accounts in such cases can expose them to legal action.”
Experts highlighted that such cyber fraud schemes deliberately target ordinary citizens to carry out large-scale illegal financial transfers. With the growing scope of digital and online work, these cases are expected to increase further.
Authorities have appealed to the public to report suspicious online job offers or promises of easy commissions immediately to the cybercrime helpline.
This network was uncovered at a time when online banking and digital transactions are rapidly expanding. Experts stressed that vigilance and awareness remain the most effective defenses against such fraud.
About the author — Suvedita Nath is a science student with a growing interest in cybercrime and digital safety. She writes on online activity, cyber threats, and technology-driven risks. Her work focuses on clarity, accuracy, and public awareness.
