The Times of India

7 member cyber fraud gang busted in Rae Bareli; fake bank accounts, forged aadhaar cards used to launder scam money

Rae Bareli Police apprehended seven individuals involved in a cyber fraud syndicate. These criminals lured victims into opening bank accounts for fake businesses. The syndicate then used these accounts to channel proceeds from cybercrimes. Police seized cash, forged documents, and various banking instruments during the operation. Several accused have prior criminal cases registered against them.