Ahmedabad Cyber Crime Succeeds In Statewide Sim Swapping Scam, Accused Who Cheated Traders Arrested

Spread the love

Ahmedabad Cyber Crime Succeeds In Statewide Sim Swapping Scam

Ahmedabad Cyber Crime Branch has arrested three gangsters who hail from West Bengal and have extorted more than one crore from an Ahmedabad businessman who used to get OTPs on the pretext of SIM swapping and once caught, all his money is lost. Marga Baj and his gang used to get hold of. In this whole state-wide scam, Ahmedabad cybercrime has got significant success. More details are likely to emerge in this racket.

Ahmedabad cyber crime branch is the name of the mastermind caught. Atiqur Rahman Khan, Parvez Khan, Mukhtar Ali. These three accused have been arrested by the Cyber Crime Branch from Calcutta. The arrested accused had defrauded a businessman named Amit Kumar Jani associated with the bearing business of Ahmedabad to the tune of one crore 19 lakh 37 thousand rupees. In which the accused committed fraud by hacking the merchant’s email ID and sending a request to change the SIM card, taking a new SIM from the company, getting an OTP from it, and transferring this amount online. In March 2023, the businessman lodged a complaint about this. The Cyber Crime Branch conducted a technical analysis and arrested the three accused involved in the crime from Calcutta.

Arresting Ahmedabad cyber crime accused and doing a preliminary investigation, 60 lakh rupees from the fraud of one crore with a businessman, the accused have withdrawn money from the bank account, the investigation has revealed that among the arrested accused, taking home loans, personal loan, and insurance policy from Atiqur Khan Bank. It has been revealed to be working and other accused Parvez Ahmed is working in the building business and Muktar Ali is dealing in cloth business with arrested accused in this gang bank employee secular 6 company employees as well as the Nazirian gang are also involved in cybercrime. The branch has started an inquiry into the matter.

While the police believe that the accused arrested in this case have stolen crores of rupees by doing sim swaps with businessmen of other states and cities across the country, including the businessmen of Gujarat, the Ahmedabad cyber crime branch has obtained the remand of the accused for 7 days and started searching for more absconding accused. is the axis.