Cyber Crime
International Cyber Fraud Exposed: Four Taiwanese Nationals Arrested in Delhi and Bengaluru
AHMEDABAD: In a significant breakthrough, the Cyber Crime Branch of Ahmedabad has uncovered an international cyber fraud ring, resulting in the arrest of four Taiwanese nationals. The group was involved in defrauding an Indian victim out of Rs 79,34,639 by impersonating officials from TRAI, Mumbai Cyber Crime, and the CBI.
The Fraud
The victim was falsely informed that their mobile number had been implicated in illegal activities, and a complaint was registered against them at Mumbai’s Byculla Police Station. Using this ruse, the scammers intimidated the victim and his wife, closely monitoring them via WhatsApp calls. Under the pretext of RBI verification, the culprits managed to have the victim transfer funds from their bank account.
Arrests and Operations
The Ahmedabad Cyber Crime Branch conducted operations in Delhi and Bengaluru, leading to the arrest of four Taiwanese nationals. Two were apprehended at the Taj Palace Hotel in Delhi, while the other two were arrested in Bengaluru. Additionally, eight Indian nationals, who facilitated the fraud through illegal bank accounts, were also taken into custody.
Modus Operandi
The criminals utilized rooted mobile phones connected to Gmail IDs registered in Taiwan. These phones received OTPs linked to various bank accounts. Over 120 mobile phones were connected, and the operation was orchestrated from multiple cities, including Delhi, Mumbai, and Bengaluru.
Seized Items
During the investigation, authorities confiscated over 120 mobile phones, 761 SIM cards, 96 checkbooks, 92 debit/credit cards, 48 checks, 32 USB charging hubs, 26 mini-computers, 9 routers, 7 laptops, and Rs 12.75 lakh in cash.
This operation by Ahmedabad’s Cyber Crime Branch has revealed the vast network of international cybercriminals, underscoring the growing threat of cyber fraud not just in India, but globally. It highlights the need for heightened awareness and vigilance to prevent such crimes.
Precautionary Measures
- Be cautious of unknown calls and messages.
- Never share personal or banking information with strangers.
- Report any suspicious activity immediately to the police or cyber crime cell.
By staying alert, you can protect yourself and your finances from cybercriminals.