#FactCheck: Old Thundercloud Video from Lviv city in Ukraine Ukraine (2021) Falsely Linked to Delhi NCR, Gurugram and Haryana

Introduction
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The recent investigation of Patan Cyber Crime Police as part of Operation Mule Hunt 2.0 reveals the sheer scale and intricacy of India's burgeoning cyber fraud economy. Police found that a total of 13 current accounts were being operated at a cooperative bank in the Patan district of Gujarat and used for siphoning 398.43 crore of cyber fraud transaction data on 228 cybercrime cases across states. Further investigations against 14 current account holders and intermediaries show the indispensability of mule accounts in laundering criminal money. The recent incident cannot be taken as isolated; the story points at a formalised and industrialised fraud economy with a robust banking infrastructure, a growing payment gateway, and complex networks.
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What Is a Mule Account and Why Should You Care?
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The term "mule account" is benign but plays a critical role in modern cybercrime networks. The Reserve Bank of India defines a mule account as a bank account that serves as a vehicle to transfer money proceeds from unlawful transactions and can be operated by people coerced by the prospect of high earnings or by way of inducement.

This mechanism can be witnessed through the investigation of the Patan cybercrime incident, where an investor can be defrauded by a fake investment website, employment fraud, or a digital arrest scheme. After transactions from the victim account, funds would quickly flow into the mule account, which would be held by a legitimate KYC customer. These transactions would then be passed on, between 1 lakh and 5 lakh transactions within hours, to multiple accounts as alleged by the Indian Cyber Crime Coordination Centre (I4C) before they get difficult to trace by being passed through informal channels or converted to cryptocurrency.

In the Patan case, it is alleged that the middlemen enticed locals and offered commissions to open firms and current accounts at Harij Nagrik Sahakari Bank and subsequently gave up their ATM cards, checkbooks, SIMs, and net banking facilities to the operators of the account. It is estimated that such accounts channeled an amount of 398.43 crore to 228 Indian cybercrime cases.

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The Scale of India's Mule Account Crisis

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The scale of the mule account ecosystem is reflected in India's rapidly worsening cybercrime statistics. As of data from the National Cyber Crime Reporting Portal (NCCRP), a total of 22.68 lakh complaints were registered in 2024, a jump by 42% from 2023. This was not even half the rate of financial loss, which jumped by 206% in 2023 (22,845 crore) and stood at 22,495 crore in 2025 (complaints jumped to 28.15 lakh). The increase in fraudulent transactions therefore outweighs the stability in financial losses significantly.

Mule accounts are the backbone of this crime network. To curb this phenomenon, the Indian Cyber Crime Coordination Centre (I4C) launched a Suspect Registry along with Indian banks and financial institutions in September 2024. 24.67 lakh accounts of suspected mules were identified in this, preventing over 8,031 crore in fraudulent transactions. Despite these efforts, a recent statement from the ED found over 12,000 crore being routed via mule accounts, shell firms, and cryptocurrency.

This isn't isolated to certain banks. 2024 alone saw over 65,000 mule accounts detected in Karnataka. By analyzing the Citizen Financial Cyber Frauds Reporting and Management System, about 40,000 such accounts were detected in SBI branches, and thousands more were detected across the PNB, Canara Bank, Kotak Mahindra Bank, and Airtel Payments Bank. The Patan case also clearly highlights that cooperative banks' lack of compliance and lower levels of transaction-monitoring systems contribute to easily creating and using mule accounts.

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Operation Mule Hunt: Gujarat's Coordinated Offensive

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This bust in Patan is just one manifestation of a much wider coordinated effort by the state government. Operation Mule Hunt 1.0, which ran from November to December 2025 across the state of Gujarat, was a month-long campaign by Gujarat Police's Cyber Centre of Excellence (CCOE) that unearthed 2,289 crore of fraudulent transactions, led to the registration of 565 FIRs, arrest of 638 accused, and impounding of 913 mule accounts with connections to over 4,000 cases of cybercrime nationwide.

This was followed up with the second installment of the operation, which was kicked off in all districts of Gujarat in 2026. The two-week campaign, which began across the state on January 8 this year, resulted in the Surat City Police alone arresting 77 people and uncovering close to 23.85 crore in fraudulent transactions. In what looks like one of the single largest single-district bust-ups in the operation, the Patan incident itself, with a staggering 398.43 crore routed through only 13 accounts, is remarkable.

The extraordinary nature of the operation is seen in the intelligence capabilities that drove it. It wasn't that police accidentally stumbled upon the Patan network; they worked back on it. After using data from the union government’s inter-agency platform, SAMANVAYA, a coordination platform for data on cybercrimes and the NCCRP, they traced suspicious clusters of transactions in the Harij Nagrik Sahakari Bank accounts to build a chain of evidence connecting the accountholders to the middlemen and, from the middlemen, to the whole ring of fraud. Twenty accused have been chargesheeted under the Bharatiya Nyaya Sanhita (BNS), and fourteen have been arrested, while six are still absconding.

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The Human Cost Nobody Talks About

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Behind every crore of scam money lies a real person who actually lost the real money. Of the 75%+ fraud losses incurred in 2025, 75% are from investment scams alone. Victims of stock trading scams lost ₹4,636 crore, spread across 2.28 lakh complaints filed in 2024. "Digital arrest" scams, in which fraudsters posing as law enforcement officials psychologically blackmail the victims to transfer money,  claimed ₹2,576 crore between 2022 and the first quarter of 2025.

For the victims it's never about the money: it's the retired teacher's lifetime savings from Chhattisgarh, the small trader's capital from Rajkot, the emergency money of the Bhopal family, or just savings from an ordinary person. And the mule accounts' networks are why most of it is never retrieved. Once the money is thrown into the layering chain, it's exponentially more difficult to trace it after every jump.

Then there's another category of victims that often gets overlooked, and they are the mule account holders themselves, many being semi-literate people from semi-urban or rural backgrounds approached with ₹10,000 in commission and with no awareness about the legalities of lending their bank details. With the BNS now they stand to get convicted for grave crimes, but the awareness of this trap is very low.

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Recommendations and Suggestions

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This isn't something India is facing passively. I4C, along with RBI, has developed Mule Account Hunter software. This software can be used by banks for the detection of suspect accounts through the use of behavioral analysis, device intel, and transaction pattern recognition. The Union Home Minister has directly asked all cooperative banks across the country to adopt this software at the earliest. Failure to do so, he warned, would make consumer safety from cyber fraud incomplete.

Apart from technology, three other areas need to go hand in hand: stringent KYC enforcement for cooperative and small finance banks; the prime locations of the mule recruitment network; greater awareness for the masses regarding the criminal liability one takes up when lending their accounts; and efficient inter-agency coordination so that the intelligence gathered on platforms like SAMANVAYA is converted into arrests before the accounts are dumped and the network reforms in another location.

Operation Mule Hunt 2.0 proves that this is feasible. 13 accounts in a small district of Gujarat. 398 crore. 228 victims. 14 arrested. The pipeline did exist, and it has been broken.

Yet, even as one network is broken, another is forming, somewhere right now. The accounts will appear legitimate. The holders of these accounts may not even realize what they have got into. That is the true danger of the mule accounts and work that cannot stop.

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Conclusion

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The Patan investigation has clearly shown that mule accounts have now moved from being a subsidiary tool of financial crime to becoming the infrastructure that underpins the economy of cyber-fraud in India. Every financial fraud, including investment fraud, digital arrest fraud, and phishing scams, is backed by a string of real bank accounts where the proceeds of crime are transferred and the trail is obscured. Though attempts such as the I4C Suspect Registry have made attempts to break down this network, it remains an overwhelming task. Robust KYC norms, real-time monitoring of transactions, and coordination between banks, police, and regulators are the key in preventing further industrialisation of cyber financial fraud in India.

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References

1. https://timesofindia.indiatimes.com/city/ahmedabad/operation-mule-hunt-2-0-gujarat-
2. police-bust-rs-398-43-crore-cyber-fraud-14-held/articleshow/131594240.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst
3. https://the420.in/india-cybercrime-2024-42-percent-spike-sims-imei-mule-accounts/
4. https://www.thehansindia.com/news/national/ed-explains-how-mule-accounts-and-crypto-networks-enabled-12000-crore-cyber-fraud-1047606
5. https://www.zigram.tech/article/mule-accounts-tier-1-tier-2-cities-india/
6. https://risk.lexisnexis.com/global/en/insights-resources/article/stopping-money-mules-in-india
7. https://timesofindia.indiatimes.com/city/ahmedabad/operation-mule-hunt-2-0-gujarat-police-bust-rs-398-43-crore-cyber-fraud-14-held/articleshow/131594240.cms

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Introduction

The global food industry is vast and complex, influencing consumer behaviour, policy, and health outcomes worldwide. However, misinformation within this sector is pervasive, with significant consequences for public health and market dynamics. Misinformation can arise from various sources, including misleading marketing campaigns, unsubstantiated health claims, and misrepresentation of food production practices through public endorsement or otherwise. Nutrition misinformation is one such example. The promotion of false or unproven products for profit can lead to mislead consumers and affect their interests. Misleading claims and inaccurate information about the nutritional value of food products and processes are common claims. The misinformation created about food on the global stage distorts public understanding of nutrition, food safety, and environmental impacts, leading to significant consequences for public health, consumer trust, and the economy.

Rise of Nutritional Misinformation and Consumer Distrust

Health and nutrition-related misinformation is one of the most prevalent types in the food sector. Businesses frequently advertise their products as "natural" or "healthy" without providing sufficient data to back up these claims, tricking customers into buying goods that might be heavy in fat, sugar, or salt. Words like "superfood" are frequently used without supporting evidence from science, giving the impression that they are healthier.

Misinformation also impacts the sustainability and ethics of food production. Claims of "sustainable" or "ethical" sourcing are frequently exaggerated or fabricated, leaving consumers unaware of the true environmental and social costs associated with certain products.

This lack of clarity is not only observed in general food trends but also within organisations meant to provide trustworthy information. There has been significant criticism, directed at the International Food Information Council (IFIC), for their alleged promotion of nutrition-based misinformation to safeguard the interests of large food corporations, resulting in potentially compromising public health. The preemptive claims that IFIC made about the nutritive claims have been questioned by the National Institutes of Health, USA in November 2022. They reported in their study that IFIC promotes food and beverage company interests and undermines the accurate dissemination of scientific evidence related to diet and health. This was in support of the objective of the study, which was to determine whether, there have been many claims that the nutritional value of certain foods or diets may be manipulated to favour business goals, leaving consumers misinformed about what constitutes a truly healthy diet.

Another source of misinformation is the growing ‘Free-From’ fad. The “free-from” label in the US is a food category of products that claim to be free from certain ingredients or chemicals. It has been steadily growing by 7% annually. These labels often tout products as healthier due to a simpler ingredient list. Although seemingly harmless, transparency in ingredient disclosure is often obscured in the 'free-from' trend. This can lead to consumer distrust in the long run, making them hesitant.

The Harmful Effects of Food Misinformation

The effects of misinformation about nutrition and food safety can directly affect public health.
Consumers unknowingly may accept false claims or avoid certain foods without scientific basis and adopt harmful dietary habits, potentially leading to malnutrition or other health problems. By the time the realisation sets in about being misled, their trust is eroded not only towards such companies but also towards the regulators. This distrust can lead to declining consumer confidence and disrupt market stability. 

Some food-related misinformation downplays the environmental impact that certain food production practices have. An example of such a situation is the promotion of meat alternatives as being entirely eco-friendly without considering all environmental factors. This can mislead consumers and obscure the complex environmental effects of food production systems. 

Misinformation can distort consumer purchasing habits, potentially leading to a reduced demand for certain products and unfair competition. The sufferers in this case are the small-scale producers who suffer disproportionately, while the large corporations might use this misinformation to maintain their dominance in the market. Regulatory checks, open communication, and public education campaigns are needed to combat mis/disinformation in the global food sector and enable consumers to make decisions that are sustainable, healthful and informed.

CyberPeace Recommendations

• Unfair trade practices like providing misleading information or unchecked claims on food products should be better addressed by the regulators. Companies must provide clear, transparent and accurate information about their products as mandated under the Food Safety and Standards (Advertising and Claims) Regulations, 2018. This information should include the true origins, production methods, and nutritional content on their labels.
• Promotions of initiatives and investments by public health organisations and food authorities towards educating consumers and improving food literacy should encouraged. 
• Regulating social media endorsement is also crucial to prevent the spread of misinformation and unchecked claims. Without proper due diligence on product details, influencers may unknowingly mislead their audience, causing potential harm. 
• The Social Media Platforms can partner with nutritionists, dietitians, and other health professionals who are content creators, as they can help in understanding and promoting accurate, science-based nutrition information and debunk any misleading claims.
• Campaigns should be encouraged to spread public awareness about the harms of food-related misleading claims or trends. Emphasis should be on evidence-based nutritional guidance. The ongoing research towards food safety, nutrition, and true information should be actively communicated to keep the public informed. Combating food misinformation requires more robust regulations, improved transparency, and heightened consumer awareness and vigilance.

References

• https://timesofindia.indiatimes.com/india/label-claims-on-packaged-food-could-be-misleading-icmr/articleshow/110053363.cms 
• https://www.outlookindia.com/hub4business/empowering-change-freedom-food-alliance-takes-on-global-food-industry-misinformation 
• https://insightsnow.com/misinformation-hurting-food-business/ ‍
• https://www.ncbi.nlm.nih.gov/pmc/articles/PMC9618198/pdf/12992_2022_Article_884.pdf

Executive Summary:

An image has been spread on social media about the truck carrying money and gold coins impounded by Jharkhand Police that also during lok sabha elections in 2024. The Research Wing, CyberPeace has verified the image and found it to be generated using artificial intelligence. There are no credible news articles supporting claims about the police having made such a seizure in Jharkhand. The images were checked using AI image detection tools and proved to be AI made.  It is advised to share any image or content after verifying its authenticity. 

Claims:

The viral social media post depicts a truck intercepted by the Jharkhand Police during the 2024 Lok Sabha elections.  It was claimed that the truck was filled with large amounts of cash and gold coins.

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Fact Check:

On receiving the posts, we started with keyword-search to find any relevant news articles related to this post. If such a big incident really happened it would have been covered by most of the media houses. We found no such similar articles. We have closely analysed the image to find any anomalies that are usually found in AI generated images. And found the same.   

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The texture of the tree in the image is found to be blended. Also, the shadow of the people seems to be odd, which makes it more suspicious and is a common mistake in most of the AI generated images. If we closely look at the right hand of the old man wearing white attire, it is clearly visible that the thumb finger is blended with his apparel. 

We then analysed the image in an AI image detection tool named ‘Hive Detector’. Hive Detector found the image  to be AI-generated.

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To validate the  AI fabrication, we checked with another AI image detection tool named ‘ContentAtScale AI detection’ and it detected the image as 82% AI. Generated.

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After validation of the viral post using AI detection tools, it is apparent that the claim is misleading and fake. 

Conclusion:

The viral image of the truck impounded by Jharkhand Police is found to be fake and misleading. The viral image is found to be AI-generated.  There has been no credible source that can support the claim made. Hence, the claim made is false and misleading. The Research Wing, CyberPeace previously debunked such AI-generated images with misleading claims. Netizens must verify such news that circulates in Social Media with bogus claims before sharing it further. 

• Claim: The photograph shows a truck intercepted by Jharkhand Police during the 2024 Lok Sabha elections, which was allegedly loaded with huge amounts of cash and gold coins.
• Claimed on: Facebook, Instagram, X (Formerly known as Twitter)
• Fact Check: Fake & Misleading

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