Eight Arrested in Surat for Alleged Involvement in Cyber Frauds

The Surat Cyber Crime Unit has arrested eight persons from two gangs allegedly involved in committing cyber frauds. The gangs, which were reportedly operating in multiple states, had siphoned off a total of ₹19.70 crore from 43 bank accounts. The accused individuals, aged between 19 and 34, had allegedly taken commissions from transactions made through the bank accounts they provided to cyber fraudsters. The police have seized various items, including mobile phones, debit cards, chequebooks, and laptops, from the accused persons.

Key Takeaways:

• Eight persons from two gangs were arrested by the Surat Cyber Crime Unit for their alleged involvement in committing cyber frauds.
• The gangs had siphoned off a total of ₹19.70 crore from 43 bank accounts.
• The accused individuals had allegedly taken commissions from transactions made through the bank accounts they provided to cyber fraudsters.
• The police have seized 24 mobile phones, 20 debit cards, 19 bank passbooks, 22 cheque books, 29 seals from multiple fake companies, and three laptops from the accused persons.
• One of the arrested gang members is an accused in 67 cases registered on the national cybercrime record portal, with complainants from 13 states.
• At least 10 teams of the Surat Cyber Crime Unit carried out multiple raids in different parts of the city.
• Sahil Gajera, the owner of Matador Trading Academy, is being investigated for his possible involvement in the frauds.

Statistics:

• 8 persons were arrested by the Surat Cyber Crime Unit.
• The gangs had siphoned off ₹19.70 crore from 43 bank accounts.
• The accused individuals had allegedly taken commissions from transactions made through the bank accounts they provided to cyber fraudsters.
• 10 teams of the Surat Cyber Crime Unit carried out multiple raids in different parts of the city.
• 67 cases have been registered on the national cybercrime record portal, with complainants from 13 states.
• ₹3.35 crore worth of cash transactions were made through 25 bank accounts.
• ₹16.35 crore worth of transactions were made through 18 bank accounts in the last year.
• 24 mobile phones, 20 debit cards, 19 bank passbooks, 22 cheque books, 29 seals from multiple fake companies, and three laptops were seized.

Sources:

• Officials familiar with the matter
• Surat Cyber Crime Unit sources
• Surat Cyber Crime Police Inspector R R Desai