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The accused is Gaurav Mukwan. He was arrested for his involvement in a cyber fraud racket that operated by stealing debit and credit card details through malicious APK file links.
As per the police, the stolen data was used to purchase luxury items.
How it began
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Eventually, Gaurav joined the scam network, motivated by the allure of financial gain, police added.
Victim to Perpetrator
Gaurav’s role in the racket was to act as a delivery receiver. Fraudsters used stolen card details to purchase expensive goods from platforms like Flipkart. These goods were shipped to Gaurav’s address, which he later forwarded to designated addresses provided by the network. The items included smartphones, electronic accessories, and gift vouchers.
The fraudsters relied on obtaining sensitive card details by tricking victims into downloading malicious APK files. Gaurav’s participation grew as he actively facilitated the delivery process for the gang.
Police Investigation
Gaurav was arrested during a police operation targeting the cyber fraud network. Investigators are now focusing on identifying and apprehending the primary masterminds of the racket.