They used to lure people with commission by depositing money from other accounts.
Cyber crime police have arrested a gang that was cheating people by transferring money from bank accounts through different methods across the country. This gang used to rent people’s accounts and deposit money from other accounts and lure them with commission. Police arrested 2 women from Ahmedabad and 1 from Junagadh
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Bank accounts taken in the districts around Junagadh: Junagadh Cyber Crime has caught the Junagadh gang which transferred more than Rs 50 crore from different bank accounts. This gang was cheating the account holders of Junagadh, Gir Somnath, Porbandar, Amreli and various banks by luring them. The involvement of people from outside the state is also likely to come to light in this. Many members of this gang used to send money to the gang in other cities of the state through Angadiya and other sources.
Fraud across the country: Busted after complaint in Junagadh Range Cyber When Range Cyber Crime investigated based on the information, it was found that the accounts of bank account holders were being misused. On the basis of a complaint, when the police interrogated the main accused of fraud, originally a resident of Ahmedabad, fraud was detected in more than 200 accounts of various banks. Cyber police have received details of 82 accounts out of 200. Cyber police investigated 42 bank accounts out of 82 accounts, out of which cyber fraud of more than Rs 50 crore has been revealed across India. In this case, cyber crime police have detained 2 main accused from Ahmedabad and arrested a total of 8 accused including 6 from Junagadh.
Names of arrested accused 1. Abhishek alias Abhi Shantilal Mathukia, Ahmedabad 2. Sachin alias Bhoolo Govind Vora, Ahmedabad 3. Aryan alias Datar Mehboob Pathan, Junagadh 4. Dharmesh Harsukh Gohil, Junagadh 5. Satish Devraj Karamta, Junagadh 6. Abdul Kari Hasan Jethwa, Junagadh 7. Asif Rahim Belim, Junagadh 8. Nayana Indravadan Tank, Junagadh