Four members of a well-known gang have been arrested by the Surat police, marking a major victory in the fight against cybercrime. These people allegedly played a key role in helping national and international cybercriminals launder Rs 111 crore by providing them with a vast network of 623 bank accounts.
The group was connected to a wider network of cybercriminals who had filed 866 complaints on the National Cyber Crime Reporting Portal, according to the preliminary investigation. Officials said there are 200 FIRs against this crime syndicate nationally.
Numerous cell phones, bank passbooks, debit cards, and other items were confiscated during police raids. The enforcement proceedings highlight the gang’s sophisticated strategy, which involved computerized money transfers and accomplice withdrawals in Dubai.
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