Cyber Fraudsters From Cambodia, China, Malaysia Linked to Mumbai Racket
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Summary
Mumbai Police uncovered a cyber fraud network that provided bank accounts to overseas fraudsters. Five individuals were arrested after raids on two companies in Kandivali East. The gang recruited slum...
Key Details
Published
23 August 2025 at 04:00 am
Source
The 420
Channel
fake website
Victim Profile
NA
State
Maharashtra
City
Mumbai
Amount Loss Range
> ₹10000000
Fraud Keywords
mule accountsdocument harvestingidentity theftslum resident exploitationbank account fraudoverseas cyber syndicatesdigital arrestsonline trading fraudmoney laundering
Tags
Digital Footprint
DJ Search Consultancy (company name)Pririt Logistics Private Limited (company name)Vaibhav Patil (arrested suspect)Sunil Kumar Paswan (arrested suspect)Aman Kumar Gautam (arrested suspect)Khushboo Sandarjula (arrested suspect)Ritesh Bandekar (arrested suspect)943 bank accountsCambodia (operation location)Thailand (operation location)China (operation location)Malaysia (operation location)Kandivali East, Mumbai (raid location)339 accounts reported on cybercrime portal1903 (Cyber Crime Helpline)