Fri Feb 06 17:26:19 UTC 2026: ### Karnataka Cyber Command Unit Cracks Down on Massive Mule Account Network
The Story:
On February 5 and 6, 2026, the Karnataka Cyber Command Unit (CCU) launched a large-scale operation targeting an organized network of “mule herders” across 29 districts in Karnataka, India. These individuals are suspected of aggregating over 42,000 mule bank accounts used for illicit financial activities, including online scams, illegal betting, and “digital arrest” scams. The simultaneous raids resulted in the registration of 17 FIRs and the seizure of ATM cards, cheque books, mobile phones, and other materials. More arrests are expected in the coming days.
Key Points:
- The Karnataka CCU conducted raids across 29 districts on February 5 and 6, 2026.
- The operation targeted “mule herders” suspected of controlling over 42,000 mule bank accounts.
- 17 FIRs have been registered, and several arrests have been made.
- Mule accounts were used to facilitate online scams, illegal betting, and “digital arrest” scams.
- Individuals were allegedly paid between ₹10,000 and ₹20,000 for access to their bank accounts.
- The NCRP portal was used to identify mule accounts.
Key Takeaways:
- Cybercrime continues to be a significant problem in India, requiring proactive law enforcement efforts.
- The use of mule accounts is a prevalent tactic for laundering money obtained through cyber fraud.
- Individuals are often exploited and made vulnerable by being offered relatively small sums of money for their banking details.
- The Karnataka CCU is actively using the NCRP portal to detect and disrupt cybercriminal activities.
- The scale of the operation suggests a well-organized network of cybercriminals operating within the state.
First Piper 