Ahmedabad, Dec 10 (NationPress) In a significant escalation of its initiatives to dismantle cyber fraud operations, the Crime Branch has ramped up its statewide efforts targeting "mule accounts"—bank accounts that are exploited to funnel and cleanse the proceeds of online crimes.

As part of the continuous operation, the agency has initiated steps to file three FIRs, reflecting a more stringent approach not only towards cybercriminals but also those who facilitate their activities.

The Crime Branch has disclosed updated operational insights regarding the ongoing crackdown.

Officials report that over 34 mule accounts have been identified thus far and are currently under intensive investigation. The process of filing three distinct FIRs against individuals linked to these illicit accounts is underway.

Investigators are also examining the involvement of personnel from two different banks to ascertain whether negligence or complicity has contributed to the misuse of these accounts.

Furthermore, 18 SIM card vendors who are suspected of issuing SIM cards through deceptive practices to aid mule account operations are under thorough investigation. A detailed financial and digital analysis of the confiscated accounts and their broader network is currently in progress as the inquiry expands.

The filed cases highlight individuals and organized groups engaged in leasing or managing mule accounts that act as critical financial channels for cyber scams. The investigation has also broadened to scrutinize the role of financial institutions, determining if bank officials were complicit—either through intentional collusion or serious negligence—in facilitating the establishment and misuse of these accounts.

This crackdown places substantial emphasis on regulatory responsibility. Where banks, digital platforms, or other intermediaries are found to breach necessary compliance protocols—such as KYC measures or monitoring suspicious transactions—the Crime Branch will escalate the issue to the Gujarat Cyber Tribunal (Adjudicating Officer).

Formal reports will be submitted to ensure that non-compliant entities face suitable legal and financial consequences. Alongside enforcement, the Crime Branch is focusing on providing support to victims.

Recognizing that institutional failures often contribute to financial fraud, the agency will assist eligible citizens in submitting compensation claims against negligent intermediaries, aiding victims in recovering their losses. This intensified effort symbolizes a holistic approach—aimed at dismantling the ecosystem that supports cybercrime, enforcing accountability at all levels, and protecting the financial rights of citizens.