SRINAGAR, Apr 6: The Cyber Police Station, Kashmir Zone, Srinagar, has uncovered a vast and sophisticated network behind the creation and operation of mule bank accounts — a key enabler in large-scale cyber frauds and financial crimes. Police said that it has identified 7,200 mule bank accounts operating from the Kashmir Valley alone, created since […]

Cyber Police Station Kashmir Zone, Srinagar, has strongly advised citizens not to sell or rent their bank accounts, company registration certificates, or Udhyam Aadhaar registration documents to any individual or entity

Get latest articles and stories on India at LatestLY. Cyber Police Kashmir reveals a major crackdown on mule accounts used for cyber frauds in the region. The investigation has led to the identification of 7,200 mule accounts, with funds channelled through fraudulent investment sites and gambling platforms. India News | J-K: Kashmir Cyber Police Uncovers Mule Account Network Behind Cyber Frauds.

Security proceedings have also been started against several individuals involved in such activities, officials said