00:00Mule Accounts
00:02Cyber crimes are becoming a challenge to the police.
00:06The chief agent is targeting the poor.
00:09He promises to give a commission of Rs. 25,000 to Rs. 50,000.
00:13He lists the company's name, address, and photo,
00:17and with that information, the banks are opening current accounts.
00:20Without the account holder's knowledge,
00:22the APK file is sent to his phone and the OTPs are set up so that the criminals can access it.
00:27This is how the main accounts are set up.
00:30Some bank accounts are set up for each main account.
00:33The money stolen by the cyber criminals goes to the main account first.
00:37After that, in a few minutes, it is sent to other accounts that are connected to the main account in small amounts.
00:43The small amounts of money go to the accounts of the criminals in Dubai and Hong Kong.
00:49The money is transferred there.
00:51All this happens within an hour to an hour and a half.
00:54The police have identified Uttar Pradesh, Rajasthan, Delhi, and Gujarat as cyber crimes.
01:14Before the police accept the charges and seize the bank accounts,
01:18the money in them is being transferred across the country.
01:21In countries like Dubai and Hong Kong,
01:23even though there are no contracts with India,
01:25it is difficult to get the money back from there.
01:29According to the information in the accounts,
01:31only those who have sold the accounts for commission are caught by the police.
01:36The person who goes to work,
01:38I will take you and open your current account.
01:40I will give you Rs. 50,000. I trust them.
01:42They are going. They are giving their bank card and other card.
01:45Their organization, this is a shop.
01:47Its address and turn number, this will come to anyone.
01:49It will come as soon as we apply.
01:51We will open it with these three.
01:52The responsibility of the bank is that
01:54when the account is opened,
01:55it does not check whether the trading company is real or not.
01:57It simply opens the current account.
01:59On top of this, whether it is a digital account or a digital amount,
02:01they are putting an investment fraud amount.
02:03If you invest Rs. 1 crore in it, they will give you Rs. 2.5 lakhs.
02:05I will get Rs. 2 lakhs, right?
02:07What they do is, their passwords,
02:09net banking credentials,
02:11In fact, they send APK files on the phone
02:13and withdraw the passwords and OTPs.
02:15A group like you,
02:17a group that shows online,
02:19shows photos and threatens,
02:21after falling into the Mule account,
02:23a group that transfers it to a foreign account.
02:25In many places, we do not know why they are using it.
02:27But they are using it for fraud.
02:29Please do not open the current account
02:31in any circumstances if you do not need it.
02:33Even if you open it,
02:35why did you open it?
02:37If you do not open it for that,
02:39do not give it to others.
02:41Vijayawada Cyber Crime Police
02:43is conducting security operations.
02:45They have arranged a meeting with the bankers
02:47and have asked them to deposit
02:49Rs. 2 lakhs more in the current account.
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