Hyderabad: Cyberabad cyber crime police have registered 15 cases against mule account holders in different banks. The cases that were initially registered at local police stations were later transferred to Cyber Crime police station.As part of statewide analysis of NCRP (National Cybercrime Reporting Portal) data and suspicious bank accounts identified by Telangana Cyber Security Bureau (TGCSB), certain bank accounts from the state were found repeatedly linked to multiple cybercrime complaints registered across various states.Police have listed out such accounts and started registering criminal cases based on the number of complaints registered against each of those accounts.For example, a private bank account in Madhapur opened in the name of an investment solutions company was flagged in 21 cases registered across the country. Police found 296 crore worth transactions took place in a span of three years from that account. A criminal case was registered against the company owning the account.Similarly, a bank account opened in the name of an IT Solutions company was flagged in 15 cases, and 3.3 crore worth fraudulent transactions took place from that account. An individual, P Avinash, was also booked for operating a bank account in a private bank. Police found 3.04 crore worth of transactions took place from the account, which was flagged in 35 cases. Police teams would now identify the owners of the accounts and initiate appropriate legal action against them.
