Ajmer police arrests main accused in Rs 14 lakh cyber fraud case Ajmer police arrested the main accused, Sabre Alam, on a production warrant in a Rs 14 lakh cyber fraud case under Operation Mool Hunt. The gang used to open fake bank accounts using stolen documents. Cyber crime operations in Ajmer have yielded a significant breakthrough as the Civil Line police station acting under the Operation Mool Hunt campaign made a major arrest. Police have taken Sabre Alam, identified as the primary accused in a cyber fraud case involving approximately Rs 14 lakh, into custody on a production warrant. The suspect is currently being interrogated under police remand while authorities dive deeper into the cyber fraud network, examining bank accounts and tracking the flow of illicit funds. Unraveling the Fake Account Network The investigation stems from a cyber scam where a resident of Moradabad named Rohit was swindled out of about Rs 14 lakh. During the initial phases of the probe, the Civil Line police had previously arrested Mukesh and राकेश, residents of Ghughra. Interrogation of these two individuals revealed critical leads regarding the operation of the fraud syndicate. The inquiry established that Mukesh used to hand over the fraudulently obtained money directly to Sabre Alam, prompting law enforcement to pursue and eventually capture the main accused. Modus Operandi Involving Deceptive Bank Accounts Police findings indicate that the cyber crime ring lured unsuspecting victims through various pretexts to acquire their Aadhaar cards and other essential identification documents. These documents were subsequently used to open fraudulent bank accounts. Once victims fell into the trap and transferred money through online scams, the funds were routed directly into these newly opened accounts. The cash was promptly withdrawn or shuffled across multiple accounts in a calculated attempt to launder the proceeds of the crime and evade law enforcement tracking. Expanding the Search for Accomplices Following the apprehension of the primary suspect, investigators are pressing for details regarding the syndicate's operational methods and the identities of other conspirators. Police are carefully scrutinizing the trail of transactions to identify every single bank account that received the cheated money and the individuals responsible for withdrawing or forwarding the cash. Authorities expect that sustained questioning of the accused will uncover vital clues leading to more arrests and a clearer picture of the financial trail. The investigation remains active and further legal actions will follow based on new disclosures. What this means for you This incident serves as a stark reminder regarding personal document security and digital financial vigilance. • Across India: Citizens must never share their Aadhaar cards, PAN details, or banking documents with strangers or unverified entities. Scammers routinely exploit such documents to open mule accounts and launder stolen money. • In Ajmer: Local residents and account holders are advised to monitor their bank statements regularly for any unauthorized or suspicious transactions. In case of any financial fraud, victims should immediately report the matter to local law enforcement or the cyber helpline. Why this happened Police investigations reveal a structured methodology behind how the cyber fraud syndicate operated. • Document Exploitation: The gang systematically collected Aadhaar cards and vital identification documents from unsuspecting victims under false pretenses to open fraudulent accounts. • Fund Laundering: Stolen money was quickly moved across multiple bank accounts to obscure the financial trail and evade immediate detection by law enforcement agencies. • Syndicate Linkages: The arrest of the primary suspect followed crucial disclosures made by previously detained accomplices during sustained police interrogation. Questions & Answers 1. Which city is this case associated with? This case is associated with Ajmer where the Civil Line police station took action. 2. What was the total amount involved in the cyber fraud? The cyber fraud involved approximately Rs 14 lakh. 3. What is the name of the main accused? The main accused is Sabre Alam, who was arrested on a production warrant. 4. Where is the victim from? The victim, Rohit, is a resident of Moradabad. 5. What operation did the police conduct for this action? The police carried out this operation under the Operation Mool Hunt campaign. 6. Who were the suspects arrested prior to the main accused? Police had previously arrested Mukesh and Rakesh, residents of Ghughra. https://trendkia.com/en/rajasthan/ajmer-me-14-lakh-ki-cyber-thagi-ka-mukhya-aaropi-giraftar-50759 TrendKia — Har trend, sabse pehle.