Surat Brothers Arrested for Aiding Dubai-Based Cyber Fraud Syndicate

Surat Police Arrest Two Brothers for Facilitating Cyber Fraud Linked to Dubai-Based Syndicate

The Cyber Crime Cell of Surat Police has apprehended two individuals for their alleged involvement in a sophisticated cyber fraud network with links to a Dubai-based criminal syndicate. The accused, identified as Nikhil Makwana (26) and his younger brother Prateek Makwana (21), were arrested on Thursday and produced before the district court on Friday, which remanded them to six days of police custody.

Modus Operandi

According to investigators, the accused targeted vulnerable individuals by offering false promises of bank loans. Under the pretext of loan processing, they collected identity documents from victims. These documents were then used to open bank accounts in the victims’ names, often without their informed consent.

The accused compiled complete account kits, including chequebooks, debit cards, and login credentials, and dispatched them to their associates based in Dubai, who allegedly utilized these accounts to transfer illicit funds obtained through cyber fraud activities.

Seizure and Evidence

During the operation, the police seized a computer system and other electronic equipment valued at approximately ₹3 lakh from the possession of the accused, which are now being examined for digital evidence.

Statement from Authorities

Assistant Commissioner of Police (Cyber Crime), Shweta Daniels, stated:

“The accused systematically acquired documents from individuals by promoting fake financial schemes and paid them between ₹10,000 to ₹25,000. The bank accounts created were then transferred to a foreign-based fraud network, which used them to facilitate illegal monetary transactions and laundering of cyber crime proceeds.”

Legal Action and Implications

The case has been registered under relevant sections of the Indian Penal Code, Information Technology Act, and Prevention of Money Laundering Act. Authorities are currently investigating the international linkages and suspect the existence of a broader network of cyber operatives.

Key Facts:

• Accused: Nikhil Makwana (26), Prateek Makwana (21)

• Criminal Activity: Creation and transfer of fraudulent bank accounts to Dubai-based gang

• Method: Identity theft under the guise of bank loan assistance

• Assets Seized: Digital equipment worth ₹3 lakh

• Current Status: Six-day police custody granted

• Ongoing Investigation: International connections under scrutiny

  Follow cyberdeepakyadav.com on

   Facebook, Twitter, LinkedIn, Instagram, and YouTube