Bhubaneswar: In a significant move to combat the escalating issues of cybercrime, the Odisha Police has initiated a statewide campaign dubbed “Operation Cyber Kavach.” This initiative aims to address some of the primary facilitators of online fraud, including mule bank accounts, counterfeit SIM cards, and organized cybercrime networks.
Following directives from DGP Y.B. Khurania, special task forces have been formed in each district led by Superintendents of Police. In the Bhubaneswar-Cuttack region, the Deputy Commissioners of Police are taking charge. This extensive operation is set to continue until February 27.
Significant Development: ₹5 Crore Fraud Scheme Disrupted
As part of this operation, the Balangir police have dismantled a sizable digital fraud scheme where criminals had opened multiple bank accounts under the names of unsuspecting individuals, leading to the embezzlement of over ₹5 crore.
So far, two individuals have been taken into custody. The police have successfully seized a variety of items related to this scheme, including:
- 29 bank passbooks
- 15 cheque books
- Swipe machines
- Mobile phones
- Other crucial documents
Certified Cyber Crime Investigator Course Launched by Centre for Police Technology
Emphasis on Mule Account Networks
In Mayurbhanj district, authorities have uncovered another case involving mule bank accounts linked to cyber fraud. Four individuals have been identified and issued notices, and efforts are currently underway to uncover further connections within this network.
Authorities noted that cybercrime has become increasingly sophisticated, often crossing state and even national boundaries. Consequently, they have implemented a focused strategy that includes:
- Identifying large-scale SIM card vendors utilizing fraudulent identification
- Monitoring ATM and cheque withdrawal locations known for cashing out funds
- Collaborating with banks to scrutinize accounts exhibiting suspicious activities
Public Advisory on Digital Safety
The Director General of Police has urged the public to refrain from sharing sensitive financial details such as bank account information, ATM cards, or one-time passwords (OTPs) with anyone. Law enforcement officials highlighted that mule accounts and fake SIM cards are crucial tools employed by fraudsters to facilitate their schemes and obscure transaction trails.
As this operation unfolds, further arrests and significant account freezes are anticipated. Police emphasize that their goal is to dismantle the entire cyber fraud infrastructure, thereby enhancing digital financial security throughout the state.
