Belagavi, March 10: Cybercrime is becoming an increasing challenge in Belagavi, Karnataka. In response, the Belagavi police have initiated a special campaign aimed at apprehending offenders. Police Commissioner Bhushan Borase has urged residents to remain vigilant.
He emphasized that cybercrime is no longer confined to Belagavi or Karnataka; it has emerged as a significant issue across the country and globally. The most common method used in these crimes involves mule accounts, which are fake bank accounts operated under someone else’s name.
Commissioner Borase noted that cybercriminals often pay individuals to use their bank accounts. In many instances, these criminals entice people with work-from-home opportunities or online job offers, tricking them into providing their bank account information or access. Subsequently, these accounts are used to transfer money obtained through fraudulent means. Many individuals fall into this trap without complete knowledge, leading to potential legal troubles later on.
Currently, there are approximately 2,992 active mule accounts in Belagavi alone. Among these, 772 accounts are classified as first-layer accounts. This means that when money is fraudulently withdrawn from a victim’s account, it first lands in these first-layer accounts before being transferred to various other accounts, making it more challenging to trace the criminals.
The police commissioner revealed that a statewide special campaign is underway to investigate all suspicious mule accounts. In Belagavi, four cases related to these accounts have already been registered. The police are working to identify the individuals who opened these accounts, their backgrounds, and whether they are victims themselves or colluding with cybercriminals. Once the investigation is complete, a charge sheet will be filed.
Bhushan Borase has appealed to the public not to blindly trust any work-from-home or quick money-making offers found online. It is essential to verify the credibility and details of any company or scheme before getting involved. If there is any doubt about a scheme, individuals should immediately contact the cybercrime police station.
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