Police in Rajasthan Arrest Two Suspects Linked to Nationwide Cyber Fraud Ring
Arrests Made in Cyber Fraud Investigation
Authorities in Dungarpur, Rajasthan, have apprehended two individuals from Gujarat who are allegedly part of a gang involved in defrauding people across the country. According to Manish Kumar, the Superintendent of Police in Dungarpur, this syndicate operates from Dubai and primarily targets unsuspecting individuals, particularly in rural areas, engaging in cyber fraud amounting to millions of rupees.
The investigation revealed that over 450 bank accounts were fraudulently opened and utilized for these deceptive activities. These accounts were exploited for various purposes, including cryptocurrency trading, stock market investments, and online gambling. The gang is believed to have swindled approximately ₹160 crores.
Kumar reported that the suspects, Kaushal Kumhar and Nilesh Kalal, were captured by the police team during a wedding event in Gujarat, as they were planning to flee to Dubai.