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Mumbai Police have uncovered a large-scale international cyber fraud network in a recent operation. The Crime Branch Unit-2 arrested 12 people accused of orchestrating scams that duped citizens across the country. The gang reportedly siphoned off nearly ₹60 crore through fraudulent activities.
Extensive Fraud Operations Exposed
Investigations revealed that the group had opened 943 bank accounts, with 181 accounts in Mumbai actively used for illegal transactions. The accused exploited unsuspecting victims through scams involving digital arrest, fake online shopping, and fraudulent share trading schemes. Acting on multiple complaints lodged via the cyber helpline number 1930, police tracked the fraudulent activities and identified the masterminds.
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Seizure of Gadgets and Documents
During the raid, officials seized two laptops, 25 mobile phones, 25 passbooks, 30 cheque books, 46 ATM cards, and 104 SIM cards. These items were used to operate the fraud network and transfer money swiftly across accounts, making it difficult for victims to trace their funds. Authorities are now working to follow the money trail to identify other potential collaborators within the network.
Ongoing Investigation and Public Warning
According to officials, this case highlights the evolving tactics of cybercriminals who target individuals through sophisticated online traps. Police emphasized the importance of awareness and urged citizens to remain cautious when receiving suspicious calls or messages. The crackdown is part of a larger initiative to combat cybercrime in Mumbai and across India.
The Mumbai Police continue to trace the wider network of fraudsters and are determined to bring all culprits to justice. Citizens are advised to report any suspicious financial activity immediately through the cyber helpline 1930 to prevent further losses.
