Gujarat Cyber Police Arrests Gang Member for Using Fake Email to Issue Fraudulent Bank Account Unfreeze Notices
Gujarat Cyber Police arrested a gang member for sending fake emails claiming to unfreeze bank accounts. The emails tricked victims into revealing personal details, which were then exploited for financial gain. The gang operated with deceptive tactics, and the arrest is part of an ongoing investigation to apprehend other members involved in the scam.
Fake Email ID Created by the Accused:
helpline-cyber-cid@gujarat-g-o-v.in
kasturba.mum@mahapolice-go-v.in
Mr. Rajkumar Pandiyan, the Director General of Police, CID Crime and Railways, has directed strict and comprehensive action in response to the growing number of cybercrime cases. Accordingly, a team headed by Police Inspector Mr. B.M. Choudhary examined the entire case and detained the accused in Chennai, Tamil Nadu, under the direction of Inspector General of Police Crime-1 Mr. Sanjay Kharat and Police Superintendents Mr. Dharmendra Sharma and Mr. Bhartasang Tank.
An email address that was false and resembled the official government email address helpline-cyber-cid@gujarat.gov.in, helpline-cyber-cid@gujarat-g-o-v.in, was reported to the State Cyber Crime Cell, CID Crime, Gujarat. The accused set up this fictitious email address in order to send fraudulent notifications to banks asking them to unfreeze accounts with Axis Bank (924020043268705) and Federal Bank (99980115258076).
Investigations found a mobile number 7010355303, which was obtained from the GoDaddy corporation using information from the domain helpline-cyber-cid@gujarat-g-o-v.in. An examination of the data revealed the suspicious mobile number 8531986841, which was used to identify the name Premraj Unfreeze USDT through open-source inspections. Following more inquiry, Prem Raj Rajapandi was arrested at his Chennai home after providing bank details for validation.
Premraj has been arrested, while Vimalraj Rajgopal is the criminal whose arrest is still waiting. Four cell phones, ten check books, two passbooks, one Apple MacBook Air laptop, four letters from the ATM welcome package, one SafePal cryptocurrency wallet, one Kingston SSD, thirteen ATM cards, and one memory card are among the goods that were seized.
Claims Made Against Bank Accounts That : Were Seized
1: Applications for Cyber Fraud at Axis Bank Account 924010005160376: o 22709240041392, 22909240073626, 30809240040091, 32709240049654;
2: IndusInd Bank Account 150304200233: o 31309230048395, 31908230034772
3: Account number 3345463356 at Kotak Bank - Applications for Cyber Fraud: o 31607230020710, - 32907230019064, - 32907230020060, - 33707230025923, 33708230028045
4: HDFC Bank Account 50100396520132 - Applications for Cyber Fraud: o 23707230030322, - 31307230034797, - 31507230009045, - 31607230020710, 32107230016348, 32907230018701, 33707230026484 - Cyber Fraud Application: o 22909240073626 False
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