From Gujarat to Tamil Nadu: Six Arrested, Lakhs Recovered in Multi-State Cyber Fraud Linked to 10 States
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Summary
Chhindwara Police have arrested six individuals involved in a multi-state cyber fraud network, recovering over ₹20.81 lakh. The perpetrators used multiple bank accounts across 10 states to receive and...
Key Details
Published
10 August 2025 at 06:00 am
Source
The 420
Channel
bank account fraud
Victim Profile
bank account holders
State
Madhya Pradesh
City
Chhindwara
Amount Loss Range
₹1000000–₹2500000
Fraud Keywords
mule accountsshell firmsbank account fraudlayered transactionsphishinginvestment fraud