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Mumbai Police Crime Branch Unit-2 has launched a major operation exposing an international cyber fraud ring. The gang is believed to have defrauded people across India of crores of rupees by using fake bank accounts and mobile numbers. So far, police have arrested 12 accused individuals linked to this racket.
Details of the Fraudulent Operation
Investigations revealed that the gang opened a staggering 943 bank accounts nationwide. Out of these, 181 accounts in Mumbai were actively used to carry out various fraud schemes. Police seized numerous incriminating items from the accused including two laptops, 25 mobile phones, 25 passbooks, 30 cheque books, 46 ATM cards, and 104 SIM cards.
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Types of Frauds Committed
Based on complaints registered through the cyber helpline number 1930, authorities found that the gang had employed multiple fraudulent methods to cheat victims. These included:
- Digital arrest scams
- Fake online shopping platforms
- Illegal share trading schemes
- Victims reportedly lost large sums of money, with the total fraud amount investigated so far estimated to be around ₹60 crore.
- Ongoing Investigation and Efforts
Officials confirmed that the police continue to search for other gang members and associates who might be involved in the cyber fraud network. The operation also includes efforts to trace the movement of money and communication lines used by the accused.
Public Advisory and Awareness
Authorities urge the public to stay vigilant against suspicious messages and fraudulent schemes, particularly online. Citizens should verify the authenticity of investment offers and shopping websites before engaging. Reporting suspicious activities to the cyber helpline or police is highly encouraged to avoid falling victim to such scams.
