Cyber Crime

CYBER CRIMES: Gurugram Police Crack Down on Fake Bank Account Ring: Two Arrested

India Crime News Desk

New Delhi, April 5, 2024

A major cybercrime operation has been thwarted in Gurugram with the arrest of two individuals by the city police. 

Ashutosh, alias Rohit, and Mohit were apprehended for their involvement in a scheme that facilitated online fraud by creating and selling fake bank accounts to cybercriminals.

Unraveling the Web of Deceit

This operation came to light after a woman filed a complaint regarding a Rs 20 lakh scam she fell victim to through a fraudulent online parcel scheme. 

The Gurugram Police, determined to bring justice to the victim, launched a thorough investigation.

Following the Money Trail

The investigation led them to Ashutosh and Mohit, uncovering their illicit enterprise. 

On March 31st, 2024, the police successfully apprehended the duo, effectively dismantling their operation.

A Cache of Evidence

During the raid, authorities seized a significant amount of incriminating evidence.

This included a staggering 38 ATM cards, 30 bank cheque books, and eight mobile phones with SIM cards. 

Additionally, the police confiscated a trove of forged identity documents, including a fake Aadhaar card, a PAN card, and a passport.

Connecting the Dots

Further investigation revealed a crucial link between the seized items and the woman’s case. 

The police discovered that the stolen Rs 20 lakh had been transferred to an account opened by Ashutosh using a counterfeit Aadhaar card. 

This revelation underscored the critical role these fake accounts played in facilitating the online fraud.

The Importance of Vigilance

This case highlights the evolving nature of cybercrime and the lengths criminals go to in order to steal money. 

It serves as a stark reminder for all of us to be cautious when engaging in online transactions and to report any suspicious activity to the authorities immediately.

Here’s what you can do to protect yourself:

Be wary of unsolicited offers: Don’t fall for online schemes that promise easy money or seem too good to be true.

Verify information: Before making any online transactions, verify the legitimacy of the source and the website.

Secure your personal information:  Do not share your sensitive information like bank account details or social security numbers online unless absolutely necessary.

Report suspicious activity: If you encounter a potential scam or suspect fraudulent activity, report it to the authorities without delay.

By staying informed and exercising caution, we can all play a role in combating cybercrime and protecting ourselves from online threats.


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