Odisha Police have intensified their fight against cyber crime through a special drive titled Operation Cyber Kabuch, focusing on dismantling the financial channels used by online fraudsters. On Sunday, authorities carried out coordinated action across multiple districts, scrutinising dozens of suspected benami bank accounts, commonly known as mule accounts, that are allegedly used to move illicit funds.

Officials said a total of 73 suspicious accounts were examined during the operation. Three fresh cyber crime cases were registered, while six individuals were arrested for their alleged involvement in facilitating fraudulent transactions. In addition, legal notices were issued to 51 persons suspected of holding or assisting in the use of these accounts.

The campaign is being conducted under the supervision of Director General of Police Yogesh Bahadur Khurania, with district Superintendents of Police, Deputy Commissioners of Police and specialised cyber teams participating in coordinated enforcement efforts.

Multiple Districts See Raids, Verifications And Arrests

The operation covered several districts, each revealing different levels of suspected activity. In Boudh district alone, police examined 45 mule accounts, registered one new case and issued notices to 45 individuals believed to be connected to the accounts.

Malkangiri district saw the verification of 20 suspicious accounts and the registration of another cyber case. In Sundergarh district, two accounts were scrutinised, leading to the arrest of six accused after investigators found links to earlier cyber fraud cases.

Cuttack Urban Police District also reported action, with six mule accounts checked and legal notices issued to the account holders. One additional case was registered there as part of the statewide crackdown.

Police sources indicated that mule accounts are often opened using forged documents or in the names of unsuspecting individuals, then used by organised cyber crime syndicates to receive and transfer money obtained through scams such as phishing, online investment fraud and impersonation schemes.

Focus On Destroying Financial Backbone Of Cyber Gangs

According to the police, the central aim of Operation Cyber Kabuch is not merely to arrest individuals but to dismantle the financial infrastructure that enables cyber criminals to operate. By identifying and freezing such accounts, authorities hope to disrupt the flow of illicit funds and prevent further victimisation.

DGP Khurania said the Odisha Police remain committed to ensuring digital security for citizens and warned that those aiding cyber criminals, even indirectly by allowing their accounts to be used, would face legal consequences.

Cyber crime has been rising across India in recent years, with fraudsters increasingly relying on complex networks of mule accounts to evade detection. Experts note that targeting these financial conduits is one of the most effective ways to weaken organised cyber operations.

Police have urged citizens not to share bank account details, debit cards or one-time passwords with unknown persons and to immediately report suspicious financial activity. Authorities said the operation will continue in the coming days, with further checks and enforcement actions expected across the state.

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