HomeNationalOne arrested in fake Gujarat job case

One arrested in fake Gujarat job case

Vadodara, Sep 18 (IANS) Vadodara Cyber Crime Police in Gujarat arrested an accused for duping a resident of Rs 1.69 lakh in a fake job case.

The police identified the accused as Muhammad Junaid Ahmed Malek, who was arrested at Ahmedabad Airport upon his return from Dubai after a Look Out Circular (LOC) notice was issued against him.

The scam began when the victim received a message offering money to complete tasks online. After registering using a link provided by the fraudsters, the victim was instructed to carry out various tasks related to online purchases, during which Rs 1.69 lakh was transferred to multiple accounts.

When the victim attempted to withdraw their earnings, the scammer stopped answering calls, leading the victim to realise they had been duped. A complaint was filed with the Cyber Crime Police which used technical and human sources to trace the fraud back to Malek, who had been residing in Dubai.

Further investigation revealed that Malek had been involved in a broader network, sourcing bank accounts and SIM cards from Indian ‘friends’ in exchange for commissions. He also collaborated with a Chinese agent in Dubai, using the accounts for fraud. According to the NCCRP portal, Malek has 23 complaints filed against him across 11 states.

An official said that the arrest is part of a larger crackdown on a Dubai-based fraud network, with 11 suspects arrested across four states. The Cyber Crime Police have issued multiple LOCs against the accused operating from abroad, and two other members of the same Dubai network were previously arrested. Further legal proceedings against Malek are underway.

A report tabled in the Lok Sabha earlier this year revealed that people in Gujarat lost Rs 156 crore due to financial cyber frauds in 2023. This was the highest amount frozen in such frauds for any Indian state, accounting for 17 per cent of the total funds under lien (frozen or suspended by banks or financial institutions) across India.

–IANS

janvi/dan

Go to Source

Disclaimer

The information contained in this website is for general information purposes only. The information is provided by TodayIndia.news and while we endeavour to keep the information up to date and correct, we make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability or availability with respect to the website or the information, products, services, or related graphics contained on the website for any purpose. Any reliance you place on such information is therefore strictly at your own risk.

In no event will we be liable for any loss or damage including without limitation, indirect or consequential loss or damage, or any loss or damage whatsoever arising from loss of data or profits arising out of, or in connection with, the use of this website.

Through this website you are able to link to other websites which are not under the control of TodayIndia.news We have no control over the nature, content and availability of those sites. The inclusion of any links does not necessarily imply a recommendation or endorse the views expressed within them.

Every effort is made to keep the website up and running smoothly. However, TodayIndia.news takes no responsibility for, and will not be liable for, the website being temporarily unavailable due to technical issues beyond our control.

For any legal details or query please visit original source link given with news or click on Go to Source.

Our translation service aims to offer the most accurate translation possible and we rarely experience any issues with news post. However, as the translation is carried out by third part tool there is a possibility for error to cause the occasional inaccuracy. We therefore require you to accept this disclaimer before confirming any translation news with us.

If you are not willing to accept this disclaimer then we recommend reading news post in its original language.

RELATED ARTICLES
- Advertisment -

Most Popular