Cyber Crime
Jamnagar Cyber Police Bust Interstate Oil Fraud Gang, Four Arrested
JAMNAGAR, GUJARAT : A cybercrime investigation in Jamnagar targeted a gang involved in oil-related financial fraud. Under the directive of Inspector General Rajkot, Mr. Ashoka Kumar Yadi, the police intensified efforts to capture and prosecute individuals participating in these illegal activities, which included fraudulent bank transactions.
MODUS OPERANDI
The gang operated by creating fake bank accounts across different states. They manipulated these accounts to transfer funds obtained through fraudulent means, including oil-related schemes. Using laptops, tablets, and mobile phones, the suspects accessed the accounts and engaged in illegal transactions, employing OTPs to secure their activities.
ARREST & SEIZURE
In a coordinated raid, the Jamnagar Cyber Crime Police Station and the SOG unit arrested four suspects at the Kalias Hotel. The operation yielded various items, including three checkbooks, eight bank debit cards, one laptop, one tablet, and six mobile phones with SIM cards. These items were believed to facilitate fraudulent transactions and illegal oil trade.
TEAM LED BY
The operation was led by Cyber Crime Police Inspector Shri I.A. Ghasrua, alongside SOG Branch Police Inspector Mr. B.A. Chowdhury and a team of officers and constables.
PS NAME
Cyber Crime Police Station, Jamnagar.