New Delhi, June 16: Cybercrime authorities have issued a fresh advisory urging citizens not to share their bank account details, rent out their UPI IDs, SIM cards, or agree to transfer money on behalf of unknown individuals, warning that such activities are commonly exploited by cybercriminals to create and operate “Mule Accounts.”
According to officials, fraudsters often lure individuals with promises of easy money, commissions, or temporary financial assistance in exchange for access to bank accounts, mobile numbers, or digital payment platforms. These accounts are then used to route illegally obtained funds, making unsuspecting individuals vulnerable to legal and financial consequences.
Authorities emphasized that even if a person is unaware of the criminal intent behind such transactions, allowing their account or digital identity to be used for suspicious financial activities can lead to serious repercussions. Citizens have been advised to remain vigilant and immediately report any such offers or suspicious requests.
As part of ongoing efforts to combat cyber fraud, the government has urged the public to verify financial transactions carefully and avoid sharing sensitive banking information with anyone. Awareness campaigns are being conducted to educate people about emerging cyber threats and safe digital practices.
Individuals who encounter cyber fraud or suspicious online activities have been advised to report the matter immediately by calling the National Cyber Crime Helpline at 1930 or by lodging a complaint through the National Cyber Crime Reporting Portal.
For assistance and reporting, citizens can visit: National Cyber Crime Reporting Portal