Sopore, Jul 1: The Cyber Police Station in Sopore has registered an FIR against individuals allegedly facilitating cyber fraud through the use of mule bank accounts, officials said on Wednesday.
An official told the news agency that the action is part of an intensified drive to crack down on cyber financial crimes and networks that enable fraudsters to route or conceal illegally obtained money through third-party bank accounts.
The official urged people not to share their bank accounts, ATM cards, cheque books, internet banking credentials, UPI IDs, OTPs, or any other digital banking details with anyone, warning that doing so could make them liable for criminal action if their accounts are used for fraudulent transactions.
Police has also urged the public to remain vigilant and avoid falling prey to offers of easy money or commissions in exchange for allowing others to use their bank accounts..
