Physiotherapist and Doctor Among Four Held in Rajasthan for Providing Bank Accounts and SIMs to Cyber Fraud Syndicate Police in Baran have arrested four educated professionals including a doctor and a computer engineer for aiding a fraudulent trading app syndicate that duped a local trader of 92.75 lakh rupees. The accused supplied operational bank accounts and active SIM cards to overseas handlers in exchange for commissions. Law enforcement authorities in Rajasthan's Baran district have dismantled a crucial logistical layer of an organized cybercrime network that defrauded a local businessman of 92.75 lakh rupees through a deceptive mobile trading platform. The investigators took into custody four suspects, comprising a practicing medical doctor, a qualified computer engineer, a physiotherapist, and another associate. Instead of orchestrating the scams directly, these individuals operated as logistical facilitators who supplied genuine commercial bank accounts, official banking kits, and active SIM cards to cross-border handlers in return for lucrative financial cuts. Lured into False Trading Returns The victim, identified as Baran-based entrepreneur Vishnu Galav, was targeted by fraudsters who approached him through various communication channels with the promise of exceptional short-term profits. Convinced by the fabricated interface of an online trading application, Vishnu systematically transferred capital across several accounts, eventually losing an aggregate amount of 92.75 lakh rupees. Realizing that the returns were completely fictitious and that his invested principal was withheld, the trader approached the local police, prompting a detailed forensic examination of the banking channels utilized by the culprits. Commission Incentives Behind Shadow Accounts Financial tracing quickly directed investigators toward a registered commercial firm account owned by physiotherapist Raj Padsala. Scrutiny revealed that Raj had agreed to hand over access to his business account after being enticed with a commission ranging between 2 and 3 percent on all processed volumes. Upon examining the transaction ledger, officials discovered that this solitary account had processed suspicious financial flows totaling between 3 and 4 crore rupees in a span of just 10 to 15 days. The sheer scale and speed of these transfers highlighted how rapidly illicit proceeds were layered and moved across institutions. Physical Handover of Banking Kits in Nepal The logistical trail extended beyond Indian borders. According to the investigation, the accused gathered physical banking kits along with activated cellular SIM cards and traveled directly to Nepal. Once there, they personally delivered the documentation and communication tools to an operational operative of the cyber fraud syndicate. These offshore assets were subsequently deployed to disperse and launder funds swindled from unsuspecting investors. Once their specific operational involvement was corroborated, police arrested Dr. Jaideep Kumar, computer engineer Yagnik Ramani, Laxman Vaghela, and Raj Padsala for interrogation regarding the wider syndicate. Fund Freezes and Ongoing Asset Tracing Swift coordination with financial intermediaries enabled the police to place administrative holds on roughly 20 lakh rupees lying inside suspicious accounts linked to the fraud trail. Furthermore, the authorities have successfully secured the restitution of 10 lakh rupees directly to the victimized merchant. With these latest apprehensions, the overall tally of arrested individuals in this single fraud case has reached 10, encompassing mule account suppliers as well as operational ring members. Advisory on High-Yield Digital Schemes Investigators are continuing their forensic audit to determine the full inventory of SIM cards and mule accounts exported by the module, alongside tracing downstream beneficiary accounts. Meanwhile, the police have urged the general public to exercise extreme vigilance against unsolicited investment propositions circulating online. Citizens are strongly advised to verify the regulatory standing and credentials of any financial platform before parting with funds, especially when confronted with promises of rapid or unrealistic market gains. What this means for you This case highlights how educated professionals enabling cybercrime networks face severe legal prosecution, while illustrating key protective steps for regular investors. • Across India: Lending or leasing bank accounts for financial commissions constitutes active participation in criminal conspiracy, exposing account holders to immediate arrest. Commercial banks immediately freeze flagged accounts across interconnected institutions, paralyzing legitimate financial access for those involved. • In Baran: Local business owners are increasingly targeted by fraudulent investment applications promising unrealistic returns within days. Timely reporting by the victim facilitated the recovery of 10 lakh rupees and the administrative freeze of 20 lakh rupees. • For Retail Investors: Unregistered trading portals and messaging channels promoting exaggerated yields are almost certainly fraudulent operations. Capital should never be deposited into private individual or third-party enterprise accounts instead of verified brokerage custodians. • For Bank Customers: Never surrender authorized SIM cards, checkbooks, or corporate banking kits to third parties for commission fees. Assisting in laundering stolen funds directly links account holders to transnational cyber syndicates. Why this happened This cross-border fraud unfolded due to systemic exploitation of mule accounts by a criminal syndicate offering quick commissions to educated intermediaries. Police investigations are still underway to track the core conspirators. • Immediate Trigger: A local trader was persuaded into depositing 92.75 lakh rupees into fraudulent schemes under the false promise of generating outsized trading profits within a brief timeframe. • Commission Incentive: Educated professionals were enticed by offers of 2 to 3 percent commission on total routed sums, prompting them to surrender their genuine business and personal bank accounts. • Cross-Border Logistics: The accused transported cellular SIMs and active banking kits directly to an operative in Nepal, facilitating remote exploitation of Indian banking infrastructure while evading regional detection. • Intense Fund Layering: The physiotherapist's corporate account handled an alarming 3 to 4 crore rupees within 10 to 15 days, allowing the cyber ring to rapidly siphon and launder the fraudulent funds. Questions & Answers 1. How much money was defrauded from the trader in Baran? The victim, Vishnu Galav, was defrauded of a total sum of 92.75 lakh rupees through a deceptive trading application. 2. Who are the four newly arrested suspects in this case? The newly arrested individuals include Dr. Jaideep Kumar, computer engineer Yagnik Ramani, physiotherapist Raj Padsala, and Laxman Vaghela. 3. How many total arrests have been made by the police so far? Baran police have arrested a total of 10 suspects in connection with this fraudulent network to date. 4. What incentive were the suspects offered for providing bank accounts? The suspects were offered a commission of 2 to 3 percent on all transactional amounts processed through the accounts. 5. What was the volume of suspicious transactions in the physiotherapist's account? Around 3 to 4 crore rupees in suspicious transactions flowed through Raj Padsala's firm account within just 10 to 15 days. 6. Where did the accused transport the banking kits and active SIM cards? The accused traveled to Nepal to personally hand over the banking kits and operational SIM cards to a syndicate operative. 7. How much of the defrauded money has been frozen or restored? Authorities placed an administrative hold on 20 lakh rupees and successfully restored 10 lakh rupees directly to the victim. https://trendkia.com/en/crime/pharji-tredinga-aipa-se-rajasthan-ke-karobari-se-92-75-lakha-ki-thagi-nepal-taka-sima-aura-bainka-kita-pahunchane-vale-doktara-sam-41775 TrendKia — Har trend, sabse pehle.