Скачать или смотреть Mule Accounts Exposed: 91 Bank Branches Flagged in Haryana Cybercrime Drive

Haryana Police has flagged 91 bank branches suspected of operating mule accounts for cybercriminals. Gurugram (26) and Nuh (24) top the list. Investigations show lapses in KYC compliance, fake addresses, and inactive firms still running high-value transactions.

Recent raids exposed:

₹43 lakh transactions from an account of a closed firm

₹2 crore moved in 3 months through a fake address account

Police are now enforcing strict monitoring, branch inspections, and legal scrutiny. Citizens are warned against sharing OTPs, UPI PINs, Aadhaar, PAN, or scanning unknown QR codes. The new scam trend of “digital arrests”—fraudsters posing as police via video calls—is also under scanner.

📌 Key Highlights:

91 branches flagged in Haryana, most in Gurugram & Nuh

Mule accounts used for high-value fraud transactions

Fake addresses, inactive firms linked to scams

Police warn against “digital arrests” by impostors

Statewide crackdown with raids, inspections & legal scrutiny

#HaryanaCyberCrime #MuleAccounts #BankFraud #DigitalArrest #CyberPlatter