Highlights

• Now cyber criminals instead of their own accounts rented bank account Are using
• The app is running on an app like Telegram, ‘Account two in ₹ 1000’.
• Unemployed and poor youth are being made the pawn of this gang.
• It is difficult for the police to reach the real criminal.
• Cyber ​​branch appeals to: Never give someone your account or Aadhaar card.

Dangerous game to give bank account on rent

In the country Cyber ​​Crime The growing cases have taken a new and dangerous form. Now these criminals do not use their bank accounts directly, but rented bank account Let’s resort to These accounts are rented through encrypted messaging platforms such as Telegram and are used to hide and rotate the fraud.

New cybercrime network is flourishing on Telegram

Telegram has become a safe crime base

Telegram is known for its privacy and encryption, but now it has become a new safe base of cyber thugs. Many such groups are active here where it is openly written:

• “Need a bank account for 1 day in ₹ 1000”
• “Send bank account + Aadhaar, you will get immediate payment”
• “Eat empty eats, earn easy!”

Through these messages, unemployed youth, people from small towns and villages are being implicated, whose bank account is later used in fraud – and they do not even know.

How does ‘Rented Bank Account’ racket work?

Unemployed youth are becoming easy targets

Cyber ​​criminal first rented bank account For targets for people who are either unemployed, or are in the crisis of money. They are asked to send their bank account and identity card photo by luring them to ₹ 1000 to ₹ 2000. These accounts are then used for large scale fraud.

Police is dodged by making transaction chains

As soon as there is a fraud, the amount does not go directly to the main thug. He many Rented Bank Accounts Passes through – which is called ‘Layering’. This makes the police difficult to investigate because every account is real, but the owner does not even know about the crime.

New challenge is being made for police

Criminals erase digital trace

According to cyber cell officials, rented bank account That this trend is pushing them far back. As soon as there is a fraud report, when the police reach that account while tracing the amount, he belongs to someone who does not have a direct connection with the crime. By then the real mastermind has disappeared by erasing digital evidence.

Police statement

Legal Risk: Bank account renting is a crime

Many people do not know that it is a legal crime to rent their bank account. If your account is used in a fraud, then you can also be convicted. It can also be punished for this under IPC and IT Act.

Potential currents

• Section 420 of Indian Penal Code (fraud)
• Section 66C and 66D of IT Act (identity theft and fraud)
• Action is also possible under the Money Laundering Act (PMLA)

Police appeal: Be aware, be cautious

The police has appealed to the common people to lure a little money rented bank account Banana is to put itself in danger. They are advising:

• Never give your bank account, Aadhaar card or ATM card to a stranger.
• If someone has offered this kind on telegram or other platforms, then complain immediately on cyber helpline number 1930.
• Immediately report a suspicious transaction from the bank.

Experts’ opinion: lack of digital literacy is the reason

Experts in cyber affairs believe that in the country rented bank account A major reason for the use of digital literacy is. Especially in rural areas and small cities, people do not understand that bank account is also an important part of their identity and it can be misused in trouble.

Vigilant citizen is the guarantee of a safe country

In this era of technology, where everything has gone online, rented bank account Like trends have created a new challenge. Therefore, it is important that we become aware ourselves, and alert others as well. Small lapse, can trap in a long crime cycle.