On Saturday, Harsh Sanghvi, the Minister of State for Home in Gujarat, announced the dismantling of an international cyber crime syndicate that allegedly defrauded citizens of ₹804 crores. The operation led to the arrest of ten individuals in Surat.
Sanghvi also returned ₹5.51 crores to some victims who collectively fell prey to the gang's schemes. This criminal organization was reportedly operating from Dubai, Vietnam, and Cambodia, targeting individuals across India.
The minister emphasized that the state police have launched a vigorous campaign against cyber criminals who exploit people's hard-earned money. He explained that the gang lured ordinary citizens by offering a commission of 1.5-2%, allowing them to gain access to bank accounts and SIM cards, which were then misused for cyber fraud.
The syndicate has been linked to 1,549 crimes nationwide, resulting in a total fraud of approximately ₹804 crores. Sanghvi noted that the members of this gang earned ₹17.75 crores through 141 digital crimes in Gujarat.
To execute this crackdown, police apprehended ten suspects in Surat, seizing 65 mobile phones, 447 debit cards, 529 bank account kits, 686 SIM cards, and 16 POS (Point of Sale) machines.
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