Headache for Rajasthan police: Ever-growing list of mule accounts

Rajasthan's cyber police are facing a significant challenge with the growing use of regular bank accounts as "mule accounts" in cyber fraud cases. According to statewide data, as of July 12, 2026, a total of 82,407 such accounts were identified across the state, leading to 723 cases and the arrest of 657 individuals. Police conducted special operations to tackle the issue, but the problem extends beyond organized cybercriminals.

Many people willingly hand over their account details for various reasons, including naivety or financial need. In some instances, individuals receive compensation in return for using their accounts in fraudulent activities. The practice has created a dilemma for investigators, as the first account in a fraudulent transaction might only be a link in a larger network.

A recent case in Dungarpur revealed a network involving around 450 mule accounts and potential frauds worth about ₹160 crore. Police found that poor laborers and college students were deceived into opening accounts under false pretenses, such as government schemes or scholarships. The accounts were then handed over to cybercrime networks based in Dubai and Kuwait, where they received money through various fraudulent means, including stock-market, cryptocurrency, and betting-related frauds.

The scale of the issue has been echoed in Barmer district, where police have registered 10 FIRs for mule accounts in 2026 alone. While some account holders may be victims, many willingly provide their details for monetary gain. Police are now focusing on both account holders and the operators behind the networks, recognizing the extensive reach of cybercriminal operations.