Pune: International Cyber Fraud Racket Operating From Dubai Busted
Pune: In a major operation, the Pimpri-Chinchwad Cyber Police arrested the main suspect in a cyber fraud network allegedly operating from Dubai with the assistance of Interpol. Police said the suspect, in collusion with Chinese cybercriminals, siphoned off crore of rupees through mule bank accounts. So far, police have arrested three suspects in the case. The main suspect has been identified as…
Pune police have dismantled a cyber fraud network allegedly operating from Dubai, arresting its key figure. The main suspect, Sumant alias Nanu Ravindra Dasre, 26, from Nigdi Pradhikaran, Pune, was caught in collaboration with Chinese cybercriminals. Dasre, Tushar Amraram Choudhary, 29, and Adarsh Santosh Waghmare, 27, were arrested as part of 93 cases registered under online fraud and fake bank accounts.
The Dubai-based Dasre allegedly routed cyber fraud earnings into mule bank accounts, sharing 4% of the proceeds with Choudhary and Waghmare. Interpol's assistance led to Dasre's extradition from Dubai, where he was arrested by Pune police. He has been remanded in custody, and the investigation is ongoing to identify more associates and examine the Dubai-based call center.
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