Feb 28 • 16:15 UTC 🇮🇳 India Aaj Tak (Hindi)

Big Bust of Cyber Gang in Surat with Transactions of 11 Crores through Fake Accounts

Surat police have successfully dismantled a cyber fraud racket involving 11 crore rupees, arresting five individuals linked to organized cyber fraud activities.

The police in Surat's Althan area have successfully exposed a significant cyber fraud racket that was engaged in transactions amounting to 11 crore rupees. They arrested five accused individuals who, despite being involved in different professions, collaborated in organized cyber fraud. This operation is considered a major success for law enforcement in the region.

The main accused, Bhavik alias Prince Pradeep Srivastava, played a crucial role in orchestrating the cyber fraud by creating QR codes used for deceptive transactions. Other arrested individuals include Ravi Damji Gabani, a diamond worker; Tarun Kalubhai Rathod, a textile trader; and two more individuals, Surendra alias Balkishan Omprakash Gaud and Govind Somnath Siddh, who were arrested from Ajmer. The police action is being hailed as a significant achievement in combating cyber crime in the region.

The case came to light when a young man from Althan reported suspicious activities after he had lent his bank account to Bhavik Srivastava. Following a series of dubious transactions in the account, he alerted the police, leading to the investigation and subsequent arrests. This incident highlights the rise of organized cyber scams and underscores the importance of vigilance among individuals regarding their financial information.

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