Shocking Bust: 36 Passbooks, 55 Checkbooks, 39 Mobiles, 98 ATM Cards & 14 SIMs Seized

haryana : In a major crackdown on financial fraud, police have arrested five individuals involved in a large-scale scam, leaving investigators stunned by the extent of their illegal operations. The accused had orchestrated 82 fraud-related incidents, exploiting loopholes in banking and digital transactions.

During the raid, authorities seized 36 passbooks, 55 checkbooks, 39 mobile phones, 98 ATM cards, and 14 SIM cards from their possession. The sheer quantity of banking and digital assets indicates that the suspects were running an extensive financial scam, potentially involving identity theft, fake accounts, and online fraud.

According to police reports, the gang used these accounts and mobile devices to carry out fraudulent activities, including siphoning off money through digital transactions, cloning ATM cards, and executing cyber scams. The accused had been operating across multiple locations, deceiving unsuspecting victims with their well-planned tactics.

Law enforcement agencies are now conducting further investigations to trace their network and identify other potential accomplices. Authorities have also urged the public to stay vigilant and report any suspicious financial activities to prevent falling victim to such scams.

This case highlights the growing challenge of cybercrime and financial fraud, reinforcing the need for stricter banking security measures and public awareness to curb such criminal activities. The police have assured that they will continue their efforts to dismantle such fraudulent networks and bring the culprits to justice.