Guwahati Police has successfully busted a cybercrime gang involved in a major fraud operation. Eight individuals were arrested following a raid at a lodge in Boragaon.
The gang was operating a network of "mule bank accounts" to facilitate the transfer of illegally obtained money. The arrested individuals were involved in opening bank accounts using fake identities and documents. They would then hand over these accounts to cybercriminals who used them to launder money obtained through online scams.
The police seized numerous items, including mobile phones, ATM cards, cheque books, and electronic devices, from the arrested individuals. A case has been registered against the accused, and further investigations are underway.
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