Archive · 26 Sep 2025
Surat Cyber Crime Unit Busts Gangs in Massive Fraud
The Surat Cyber Crime Unit arrested eight people in Surat, Gujarat, for cyber fraud, involving two gangs.
The accused stole approximately Rs 19.70 crore from 43 bank accounts.
One gang member allegedly hired others to open new bank accounts for fraudulent activities.
The police conducted raids at several locations and seized multiple bank accounts, credit cards, phones, and laptops.
The cybercrimes have been registered in multiple states.
The police are investigating the involvement of others, including the owner of Matador Trading Academy.
Surat Cyber Crime Unit arrested eight individuals from two gangs.
The arrests are related to cyber fraud involving Rs 19.70 crore.
Accused opened and used 43 bank accounts.
Raids were conducted in different parts of Surat.
Cases registered in multiple states.
- Who
- Surat Cyber Crime Unit
- What
- Arrested individuals in connection to cyber fraud
- When
- Recently
- Where
- Surat, Gujarat
- Why
- Investigation into cyber fraud cases
Cyber Fraud Operations
Cyber Fraud Operations
Bank Account Usage
Cyber Fraud Operations
Bank accounts were opened and used by gangs for cyber fraud activities.
Cyber Fraud Operations
Bank accounts were opened and used by gangs for cyber fraud activities.
- Arrested
- Eight individuals
- Total Amount Siphoned
- Rs 19.70 crore
- Bank Accounts Involved
- 43
- Multiple Raids Location
- Surat, Gujarat
- Items Seized
- Bank accounts, cards, phones, laptops, and fake company items
