Karnataka Cyber Command Uncovers Massive Rs 100 Crore Transaction in Mule Accounts
In a significant crackdown on cybercrime, the Karnataka Cyber Command Centre (CCC) has unearthed financial transactions worth a staggering Rs 100 crore linked to mule accounts used for laundering illicit funds. This discovery marks a major breakthrough in the state's efforts to combat digital financial fraud and organized cybercrime networks.
Extensive Raids Lead to Identification of 42,000 Mule Accounts
The investigation was spearheaded by the Cyber Command Centre under the leadership of Director General of Police (DGP) Pronab Mohanty. On February 5, 2026, the CCC launched coordinated raids across various regions of Karnataka, targeting and dismantling sophisticated mule account networks. These operations were meticulously planned to trace and disrupt the flow of money derived from cybercrimes.
As a result of these intensive efforts, authorities successfully identified a total of 42,000 mule accounts. These accounts were being exploited by criminals to obscure the origins of illegally obtained funds, making it challenging for law enforcement to track and recover the money. The scale of this network highlights the pervasive nature of cyber financial crimes in the region.
Targeting the Proceeds of Cybercrimes
Mule accounts are typically bank accounts or digital wallets that are used by fraudsters to transfer and launder money obtained through various cybercrimes, such as phishing scams, online fraud, and ransomware attacks. By funneling funds through multiple accounts, criminals aim to create complex trails that evade detection.
The Karnataka Cyber Command's focus on these accounts is part of a broader strategy to hit cybercriminals where it hurts most—their finances. By seizing and freezing these accounts, authorities can not only recover stolen money but also disrupt the operational capabilities of criminal syndicates involved in cyber fraud.
Implications and Future Actions
This revelation of Rs 100 crore in transactions underscores the urgent need for enhanced cybersecurity measures and vigilant monitoring of financial activities. The Karnataka Cyber Command has emphasized that this is just the beginning of a sustained campaign against cybercrime infrastructure in the state.
- Increased Surveillance: The CCC plans to implement more advanced monitoring systems to detect suspicious account activities in real-time.
- Public Awareness: Efforts will be made to educate citizens about the dangers of mule accounts and how to avoid becoming unwitting participants in such schemes.
- Collaboration with Financial Institutions: Strengthening partnerships with banks and fintech companies to improve reporting and prevention mechanisms.
With DGP Pronab Mohanty at the helm, the Karnataka Cyber Command is committed to continuing its aggressive stance against cybercriminals, ensuring that the state's digital landscape remains secure for all residents and businesses.
