Digital Arrest scam in Gujarat: Gujarat Police has arrested a Russian nationwide Anatoly Mironov in a case associated to digital arrest fraud. This arrest has been made within the case of extortion of Rs 17 lakh by digital arrest. Russian citizen Anatoly Mironov came to India final yr on a tourist visa.
Actually, this case is said to the fraud of Rs 17 lakh from a businessman. The fraudsters, posing as customs and cops, made digital arrests, intimidated them and acquired the cash transferred. The sufferer was informed {that a} parcel in his title had been seized, which contained a faux passport, ATM card, and medicines. According to the police, Mirono had helped the gang on this cash transaction.
Who is Anatoly Mironov?
Assistant Commissioner of Police (Cyber Crime) Hardik Makadia stated Mironov labored as a ‘gatekeeper’, monitoring the gang’s checking account holders and brokers. He transferred the proceeds of crime to a number of accounts and transformed them into cryptocurrency. Mironov, who was earlier arrested in one other fraud case in Pune, Maharashtra, was introduced to Ahmedabad from Pune jail by a manufacturing warrant.
Used to do transactions on the orders of gang leaders
The gang was being run by a Chinese citizen. Agent Nadim Pathan persuaded the checking account holder Mahefullam Shah to give the account on lease. Mironov had transferred the cash obtained from the sufferer to different accounts in a lodge in Mumbai.
International connection to cyber crime
According to the police, Mironov obtained directions from the gang’s native community in India in addition to from leaders outdoors India. He used to perform the transactions whereas monitoring the brokers and checking account holders. Police have recognized all of the suspects linked to the case, the gang’s worldwide ties and use of cryptocurrency are being investigated.
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