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

Dununu.com Dununu

Patrocinados

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

RSS Feed National

Posted

107

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!

Future of work: Zoho’s Sridhar Vembu says AI job loss isn’t the threat—economic distribution is

Zoho cofounder Sridhar Vembu argues that the primary concern with AI and automation isn't job...

By 0 6

Today’s News in a Nutshell

KATHMANDU: Khabarhub brings you a glimpse of major developments of the day in Nepal, including...

By 0 10

Sonali recalls welcoming Michael Jackson with Raj Thackeray

Sonali Bendre remains the only Bollywood actress to have had the once-in-a-lifetime opportunity...

By 0 14

Badshah REACTS to backlash over Dua Lipa comment

Badshah's admiration for Dua Lipa turned controversial after a suggestive comment on social...

By 0 14

Delhi AQI deteriorates again, CAQM reimposes Stage-I GRAP measures across NCR

By 0 16