Scam valley? Surat men funnel Rs 1,000 crore in global cyber fraud;...

Dununu.com Dununu

Sponsored

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

RSS Feed National

Posted

127

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.

Read Full Article

Please log in to like, share and comment!

Capex push: Nirmala Sitharaman calls it ‘primary driver of sustained growth’

Finance Minister Nirmala Sitharaman emphasized that sustaining economic growth amidst global...

By 0 0

IND vs ENG: Gavaskar lambasts India's leadership - 'Difficult for me to get my head around'

Sunil Gavaskar criticised India's performance in the fourth Test against England, pointing...

By 0 0

In 1988, Vajpayee flirted with the idea of joining V P Singh but realised the cost

By 0 5

'Weapons made in India unsettle terrorism's masters': PM Modi hails indigenous arms in Operation Sindoor; pushes for manufacturing and economic growth

By 0 7

Indian firm defends explosive shipment to Russia; says material for civilian use only

An Indian firm, Ideal Detonators, confirmed exporting $1.4 million worth of HMX to Russia,...

By 0 19