💨 Abstract

The Surat police in Gujarat have arrested four members of a gang, including one from Mumbai, for providing 623 bank accounts to cybercriminals in India and abroad, with over Rs 111 crore in transactions. The bank accounts were used in digital frauds, and the gang charged a commission for providing access. The police seized mobile phones, bank passbooks, debit cards, SIM cards, and computers during the raid.

Courtesy: theprint.in