Cybercrime Bust: 4 Arrested in Surat for 212 Crore Fraud Across 8 States

• Surat Cyber Crime Cell arrested four individuals involved in a large-scale cyber fraud racket.
• The racket involved suspicious transactions exceeding 212 crore rupees across 154 bank accounts in 8 states.
• A raid in Amroli, Surat, led to the seizure of mobile phones, debit cards, passbooks, chequebooks, SIM cards, and other documents.
• Accused individuals like Ankitpari Gordhanpari Goswami, Chetanbhai Prafulbhai Limbani, Bipinbhai Ashokbhai Savaliya, and Ajaybhai Gordhanpari Goswami facilitated transactions ranging from 2.64 crore to 37.52 crore rupees through their accounts, receiving commissions.
• Police urge citizens not to share bank accounts for commission, as account holders are responsible for illegal transactions.

Why It Matters: Surat Police busted a major cyber fraud syndicate, arresting four and recovering evidence linked to 212 crore fraud.