Surat Police Arrest Two in Major Cyber Fraud Case
Police in Surat's Limbayat area have made a significant breakthrough in a high-value cyber fraud investigation. They arrested two individuals who were wanted in connection with a Rs 5.5 crore cyber fraud case originally registered in Mahisagar district.
Details of the Arrest and Accused
The arrested persons are Mohammad Irfan Hussain and Yusuf Pathan. Authorities allege that these two men played a key role in moving the illicit funds obtained through cyber fraud.
Investigators explained the method used by the accused. They reportedly routed the fraud proceeds through multiple mule bank accounts. These accounts act as intermediaries to disguise the origin of the money.
The final destination for these funds was the Sarvoday Educational Foundation. This is a trust based in Mahisagar district. Police confirmed that the trust's bank account was used specifically to park the cyber fraud money.
Commission and Investigation
Officers revealed a financial motive for the accused. Hussain and Pathan allegedly received a commission of 25 percent for successfully transferring the money into the trust's account.
The scheme began to unravel when the trust's bank account was flagged. Banking authorities noticed suspicious transactions and reported them. Following this, a formal complaint was registered at the Lunawada taluka cyber crime police station in Mahisagar.
After their arrest in Surat, both accused were handed over to the Mahisagar police. The case is now under their jurisdiction for further investigation and legal proceedings.
Additional Serious Charge Against One Accused
Police also disclosed a disturbing detail about one of the men. Yusuf Pathan is already an accused in another grave case. He is implicated in the murder case of Kamlesh Tiwari, which occurred in Surat.
This connection adds a layer of seriousness to the current arrests. It suggests the involvement of individuals with links to other criminal activities.
The arrests highlight ongoing efforts by police to tackle complex financial cybercrimes that span multiple districts.
