Confirmed case - FIR Jamnagar Cybercrime Jan 29 2025 arrested 2 agents Savan Vanzara and Chandresh Bhut plus Bharat Govani for digital-arrest fraud Rs13L via rented accounts Rs58L.
Context
IFMF 2025 lists intermediary fraud and rental accounts as FMU-reportable. Agents rented accounts to receive bail transfer.
Implication
Agent not safe - licensed can still be mule. Rental is choke point.
Action
Hang up, never transfer to personal UPI, call 1930, file cybercrime.gov.in, report agent code to GRO + Bima Bharosa.