J&K Police Disrupt ₹209 Crore Phishing and Fake Trading Network

J&K Police Disrupt ₹209 Crore Phishing and Fake Trading Network

First seen 17 Feb 2026, 16:11 UTC DevdiscourseYoutube 24.3

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ThreatCluster

The Jammu and Kashmir Police have dismantled a significant phishing and fake trading racket worth ₹209 crore, linked to a network of over 8,000 mule accounts. These accounts are believed to facilitate international scam operations and potentially fund separatist activities in the region.

Timeline

2026-02-15
Security agencies identify over 8,000 mule accounts in J&K
2026-02-17
J&K Police announce crackdown on phishing and fake trading racket