Big gang of cyber fraud busted in Ajmer, 8 arrested so far; Transactions worth lakhs from rented bank accounts

The entire gang works like a chain. The henchmen of the gang used to rent bank accounts from people for 3-5 thousand rupees. Phone numbers were also linked to the bank accounts. Later, the henchmen of the gang used to sell these accounts further for lakhs of rupees. These bank accounts are used in cyber fraud.

The Superintendent of Police said that the investigation has revealed that the thugs used to buy savings and current and cooperative bank accounts. The reason for this was that the limits in these accounts were different. Information about many bank accounts has been received from all the eight thugs so far. The bank accounts involved in cyber fraud have been frozen.

A police investigation has also revealed that the vicious people involved in the gang have opened their accounts in different banks in many towns. These are also used in cybercrime. Through these bank accounts, the thugs were sending the fraud money from one place to another. According to the police, the gang is active in the whole of Rajasthan. Further investigation is being done in the case.