The record
Written from the 1 report below. Nothing here is unsourced.
- Lucknow's Kaiserbagh police have busted a cyber fraud gang, arresting two men — Ritesh Singh of Bihar and Prince Kushwaha of Lucknow — and taking four juveniles into custody.
- The gang allegedly persuaded people to open mule accounts, moved fraud proceeds through them, withdrew cash from ATMs and deposited it into accounts of main operators Mo.
- Umar and Parvez for a 10% commission.
- Police have frozen around Rs 3.28 crore in six suspected SBI accounts linked to the gang and seized ATM cards, smartphones, a swipe machine, cash and a bike.
- The accused are linked to nine complaints on the national cybercrime portal, and the action is part of the 'Cy-Vajra' and 'Digital Kavach' drives.
What to watch next
- Whether police trace and arrest the alleged main operators Mo. Umar and Parvez
- Findings from examining frozen accounts, NCRP complaints and any criminal records in other states
- Action taken by the Juvenile Justice Board regarding the four apprehended minors
Coverage1
1 report
Indian-language1
All filed from India
Named India · State Bank of India · Kaiserbagh Police · Mohammad Umar · National Cyber Crime Reporting Portal · Parvez · Prince Kushwaha · Ritesh Singh
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