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Scam valley? Surat men funnel Rs 1,000 crore in global cyber fraud; 89 bank accounts targeted

IndiaTimes Friday, 6 June 2025
Gujarat Police uncovered a massive cyber fraud where international criminals funneled over Rs 1,455 crore through 89 Indian bank accounts in six months. Three men from Surat provided these accounts, obtained using forged documents of loan applicants, to cyber gangs in exchange for commissions. The accused earned approximately Rs 10 crore in commissions, while victims filed nearly 2,500 complaints.
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