Surat Cyber Crime Cell busts massive fraud network that routed over Rs 47 crore through fake bank accounts
AHMEDABAD: A massive cyber fraud network has been busted in Surat, exposing an international syndicate that routed nearly Rs 47.74 crore through fake bank accounts, with links stretching to Dubai.
A 22-year-old B.Sc. graduate from Dindoli, Bhavesh Shinde, is arrested, while masterminds remain on the run.
A routine tip-off quickly unravelled into a sprawling cybercrime web.
The Surat Cyber Crime Cell has cracked down on a high-stakes international fraud racket that not only exploited loopholes, but also industrialised deception.
