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

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.
|
||||
|
||||
You Might Like💡 newsR Knowledge: Other News Mentions
|
![]()
Fugitive Mehul Choksi Arrested in Belgium After India’s Extradition Push in ₹13,500-Crore PNB Scam
Credit: Oneindia Duration: 03:08Published
|
Related news from verified sources
Scam valley? Surat men funnel Rs 1,000 crore in global cyber fraud; 89 bank accounts targetedGujarat Police uncovered a massive cyber fraud where international criminals funneled over Rs 1,455 crore through 89 Indian bank accounts in six months. Three...IndiaTimes |
48-year-old labourer beaten to death in Surat over ‘mango theft’ worth Rs 50,000Suresh Varma, a labourer working in a Surat mango orchard, was brutally murdered after being accused of stealing mangoes worth Rs 50,000. His employer, Asfak...IndiaTimes |