Indore: Crime Branch has registered a case against a 21-year-old Indore resident for allegedly operating a mule bank account used in cyber fraud, with transactions of about Rs 5 lakh traced through it so far.The account held by accused Kushal Singh Sisodia at IDFC FIRST Bank’s Cloth Market branch in Indore came under scrutiny following inputs from State Cyber Police Headquarters, Indian Cyber Crime Coordination Centre (I4C) and National Cybercrime Reporting Portal, an official release said.A case has been registered against Sisodia at Crime Branch police station under Section 318(4) of Bharatiya Nyaya Sanhita after organised cybercrime and financial fraud were established. Further action is underway.According to the cybercrime portal, Layer-1 cyber fraud complaints against the account were registered at Salempur police station in Deoria and Thakurganj police station in Lucknow West.The action is part of Operation Matrix, under which Indore Crime Branch is continuously acting against mule bank accounts to curb cybercrime.
Click Here For The Original Source.
——————————————————–
