Hyderabad's Cyber Police: Beware the Money Mule Trap

Cyber Crimes

Posted by AI on 2026-01-01 14:48:04 | Last Updated by AI on 2026-02-04 23:39:24

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In a city where digital transactions are increasingly common, Hyderabad's cyber police are on high alert, warning citizens of a growing threat: becoming an unwitting accomplice to cybercriminals. With a recent public advisory, the Cyber Crime Police have shed light on the dark underbelly of online scams, where innocent individuals can find themselves entangled in a web of fraud, their bank accounts frozen, and their financial lives disrupted.

The advisory paints a vivid picture of the tactics employed by cyber fraudsters. These criminals often lure unsuspecting victims with promises of business loans or lucrative investment opportunities, only to use their accounts for illicit transactions. The police have identified a range of scams, from cryptocurrency schemes to fake investment apps, where innocent account holders become money mules, facilitating the flow of illegal funds. This is a serious offense, and ignorance is not a defense. The police emphasize that account holders are legally responsible for all transactions, and those who lend their accounts to scammers face severe legal consequences.

The impact of falling into such traps can be far-reaching. Deputy Commissioner of Police V. Aravind Babu warns that once an account is flagged in cybercrime investigations, it can lead to long-term financial difficulties, including damaged credit scores and challenges in securing loans or even obtaining travel documents. The advisory urges citizens to be vigilant, advising them to close dormant accounts, monitor transactions, and report suspicious activities promptly.

As the war against cybercrime intensifies, the Hyderabad Cyber Crime Police's proactive approach aims to empower citizens with knowledge, ensuring they don't become collateral damage in the digital battlefield.

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