Cyber Criminals Arrested in Morigaon for Loan Fraud Using Fake Documents
Morigaon, May 30, 2024: In a significant breakthrough, the Morigaon police have arrested four individuals involved in a large-scale cyber fraud operation. The accused are Mofidul Islam, Saddam Hussain, Mustaq Ahmed Rana, and Masidur Rahman were apprehended from various locations, including Bowalguri, Udkati under Morigaon Barchalla Police Outpost, as well as Laharighat police station and different areas under Moirabari police station.
These criminals orchestrated their fraudulent activities by creating fake PAN and Aadhaar cards, which they used to open accounts in various banks and secure loans worth lakhs of rupees. Mustaq Ahmed Rana, notably, opened an account under the name Kapil Sharma at Axis Bank and procured a substantial loan.
Their method involved using the portal “https://www.mastersindia.co/gst-number-search-by-name-and-pan” to gather necessary information to fabricate the fake documents. The arrests were made following a covert operation led by the Crime Branch Additional Superintendent of Police, Samiran Baishya, based on intelligence from secret sources.
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