The Cyber Centre of Excellence has arrested six more accused in one of India’s biggest-ever cyber fraud rackets worth a staggering Rs 804 crore.
The Surat-based gang, believed to be behind the scam, allegedly carried out 1,549 cyber crimes across India, duping victims through digital arrest scams, investment frauds, part-time job scams, and loan scams.
The latest arrests include Kamlesh Sen, Sagar Sen, Rahul Agrawal, Sajeb Kherani, Sohil Wadhwaniya, and Amin Bhayani. Police said they used SMS, WhatsApp and Telegram to create fake identities and trick people into transferring large sums. The money was routed into rented bank accounts across states and then funnelled abroad, mainly Dubai. Police had previously arrested 10 others and are now seeking remand of the six.
270 fake bank a/cs ma

Ahmedabad Mirror

New York Post Video
AlterNet
@MSNBC Video
Breitbart News
The Shaw Local News Sports
NHL