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Bihar Police identify over one lakh mule accounts across 38 districts

Bihar Police have identified over one lakh mule bank accounts used for illegal transactions across all 38 districts of the state. The discovery comes alongside data showing 47,659 cybercrime complaints in Bihar and 569,160 complaints nationally during September and October.

The Hindu NationalNovember 14, 20261 min read
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Bihar Police identify over one lakh mule accounts across 38 districts
The Strategic Consequence
Watch for increased collaboration between Indian law enforcement agencies and commercial banks to implement automated real-time freezing of flagged mule accounts.

Bihar Police have uncovered a massive network of fraudulent bank accounts, identifying over one lakh mule accounts distributed across all 38 districts of the state. These accounts are typically rented or created using stolen credentials to launder money generated through financial fraud. The widespread presence of these accounts across every district underscores the organized nature of digital financial crime, where illicit funds are moved rapidly through multiple layers of banking channels to evade detection by law enforcement agencies.

The scale of digital fraud is reflected in recent operational statistics released by law enforcement agencies. During September and October alone, Bihar registered 47,659 cybercrime complaints, highlighting the growing volume of online financial scams targeting residents. At the national level, the issue is even larger, with 5,69,160 complaints registered during the same two month period. Police forces are working with banking institutions to freeze fraudulent accounts and disrupt cybercrime rings operating across various state borders.

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For people across India, the surge in cybercrime and mule account networks highlights the urgent need for heightened digital financial awareness. As online transactions become widespread, fraudulent operations pose direct risks to personal savings and public trust in banking systems. The enforcement actions taken by Bihar Police demonstrate the growing focus on curbing financial fraud, encouraging account holders to guard their personal identification documents and report suspicious banking activities immediately to relevant law enforcement authorities.

📡 Verified Wire Agency Verified Resource & Provenance
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