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Gujarat Police Arrest 25-Year-Old Suspect Linked to Over 1,090 Cybercrime Cases

Guavy AI Editorial Team
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A 25-year-old man has been arrested by the Gujarat Police for his involvement in over 1,090 cybercrime cases that have caused an estimated ₹1,071 crores in damages. Rafiqool Alam was apprehended during a three-day sting operation and was found to be linked to a Chinese gang through cryptocurrency transactions.

Alam allegedly distributed the looted money across thousands of bank accounts in India before converting some portions into cryptocurrency. Investigators traced ₹16 crore through 23 cryptocurrency wallets, which were linked to the Chinese gang.

The police operation began when cyber police helped a person targeted by fraudsters using forged documents. The investigation found that Alam had shared information related to wallets, passwords, and criminal instructions with his Chinese associates via WhatsApp and Telegram.

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