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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
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上传时间: 2025-04-15      浏览次数:135次
Cyber Police Kashmir cracks down on Mule Bank Accounts; 50 Individuals under preventive Action, 2 Kingpins arrested

 

https://risingkashmir.com/cyber-police-kashmir-cracks-down-on-mule-bank-accounts-50-individuals-under-preventive-action-2-kingpins-arrested/

 

Cyber Police Station Kashmir Zone, Srinagar has intensified its crackdown on mule bank accounts that are being used to facilitate large-scale cyber fraud and money laundering across the Valley.

 

In a recent development, preventive legal action has been initiated against 50 individuals whose bank accounts were found involved in illicit financial activity. Two key kingpins running the racket have been arrested, while several others are currently under surveillance.

 

Mule bank accounts—often opened or rented by locals for a commission—are being exploited by cybercriminal networks, including those operating from overseas. These accounts are used as conduits for routing fraudulently acquired money through fake investment platforms, phishing scams, and illegal betting sites.

 

These accounts may look like regular accounts, but they are part of a digital crime trail. Anyone involved—whether by renting an account or knowingly allowing its misuse—will face serious legal consequences,” said SP Cyber Crime Kashmir in a statement.

 

Cyber Police Kashmir has reaffirmed its commitment to dismantling these networks. The operation involves digital forensics, financial tracking, and collaboration with national cybercrime coordination agencies. The unit is also urging the public to be vigilant and responsible with their financial credentials.

 

If you suspect your bank account has been misused or were misled into renting it out, come forward voluntarily. Help us help you. And if you notice suspicious digital activity—report it. Together, we can shut down cybercrime,” SP Cyber Crime Kashmir added.

 

The public is reminded that knowingly or unknowingly aiding cybercriminals through mule accounts is a punishable offense. Citizens can report any such fraud to Cyber Police Kashmir via helpline number.