Mumbai Police arrest 3 men in 24cr cyber fraud probe
India
Mumbai Police just busted a major cyber scam, arresting three men for allegedly running shady bank accounts and SIM cards linked to around ₹24 crore in suspected cyber-fraud transactions.
The trio (Islamuddin Salimuddin Sheikh, Yasir Nasiruddin Sheikh, and Abdul Razzaq Abdul Rauf) were caught on September 11, and are suspected to be part of a much bigger network.
Police probe suspects linked to 350cr
Turns out, this group might be linked to cybercrimes worth ₹350 crore overall.
Police tracked around ₹24 crore through 10 bank accounts linked to the accused and seized 167 SIM cards along with stacks of passbooks, checkbooks, ATM cards, and phones.
With 32 complaints tied to these accounts so far, police are digging deeper to find others involved.