Indore Police Nab Man in Elaborate Cyber Fraud Case
The crime branch of Indore police made a significant arrest on Wednesday. They took a man into custody for his alleged role in an organized cyber fraud operation. This scheme involved opening bank accounts using the identities of unsuspecting individuals.
How the Fraud Unfolded
Crime branch Additional DCP Rajesh Dandotiya identified the accused as Vishnu Parmar, a resident of Indore. Police registered a case against him under relevant legal sections. The action followed a formal complaint from Sadab Khan, who lives in Ahmed Nagar.
Khan told police that the accused approached him with an offer to arrange a loan. Parmar allegedly convinced Khan to hand over his personal documents. These included his Aadhaar Card, PAN card, electricity bill, and photographs.
Using these documents, the accused then opened bank accounts in Khan's name. The accounts were created at Indian Bank and UCO Bank. Parmar kept the passbooks and ATM cards for himself, leaving the complainant unaware.
Investigation Reveals Wider Scheme
During their probe, police discovered more disturbing details. The accused had similarly opened bank accounts in the name of the complainant's mother. He also targeted other individuals by misusing their personal documents.
Investigators believe these fraudulently opened accounts served a specific purpose. They were allegedly used to route money obtained through various online frauds. The illegal transactions flowed through these accounts without the knowledge of the actual account holders.
The Discovery and Arrest
The matter came to light on September 29, 2025. That's when the complainant, Sadab Khan, received a notice from Valsad Rural Police Station. The notice concerned suspicious transactions linked to his bank accounts.
Alarmed by this development, Khan immediately approached the concerned bank branches. Officials there confirmed his worst fears. Illegal transactions had indeed taken place in the accounts without his knowledge or consent.
Bank authorities clarified a crucial point. They stated that the transactions were not carried out by the account holder. Instead, third parties had misused the accounts. It was on that same day that Khan realized his documents had been used for online fraud.
Based on their investigation findings and available evidence, the crime branch moved to make an arrest. They apprehended Vishnu Parmar, a resident of Dhar Road in Chandan Nagar, Indore. From his possession, police seized several important items. These included ATM cards, passbooks, and a mobile phone.
Police Issue Stern Warning to Public
Indore police have reiterated their appeal to citizens following this case. They urge people to remain extremely cautious. The police specifically warn against sharing personal or banking details with unknown persons. This is especially important when someone promises loans or financial assistance.
Additional DCP Dandotiya issued a clear warning. He stated that allowing anyone to use your bank account constitutes a serious offence. Facilitating money transfers on someone else's instructions can attract stringent legal action.
Police advise citizens to verify any suspicious communication immediately. This includes unexpected loan offers or bank-related calls. People should contact the police or their bank directly to avoid falling prey to cyber fraud.
