మ్యూల్ అకౌంట్లతో సైబర్‌ నేరాలు

ETVBHARAT

Cyber Crimes Through Mule Bank Accounts: కమీషన్ పేరుతో పేద ప్రజలకు ఎర వేస్తారు. బోగస్ కంపెనీ పేర్లతో కరెంట్ బ్యాంక్ ఖాతాలు తెరుస్తారు. సైబర్ నేరాల్లో దోచిన సొత్తును ఆ ఖాతాకు బదిలీ చేస్తున్నారు. గంటలో 200 బ్యాంక్ ఖాతాలకు చిన్న మొత్తాల్లో మళ్లించి, వేరే దేశాల్లో నగదు విత్ డ్రా చేస్తున్నారు. ఇలా సైబర్ దోపిడీలో మ్యూల్ అకౌంట్స్ కీలక పాత్ర పోషిస్తున్నాయి. పోలీసుల దర్యాప్తులో డబ్బు కోసం ఖాతాలను తెరిచిన వారే చిక్కడంతో కేసులు ముందుకు కదలడం లేదు. వందల కోట్ల రూపాయలు తరలిస్తున్న మ్యూల్ ఖాతాలు పోలీసులకు సవాల్​గా మారుతున్నాయి.

Transcript

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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