Gujarat CID Exposes International Cybercrime Ring Luring Youths with Fake Overseas Jobs
The Cybercrime Cell of the Gujarat Criminal Investigation Department (CID) in Gandhinagar has made a significant breakthrough by exposing an elaborate international cybercrime network. This sophisticated racket allegedly targeted young Indian job seekers with promises of lucrative data entry positions abroad, only to force them into committing online fraud under duress.
Deceptive Recruitment and Coercive Tactics
According to detailed official statements, the accused perpetrators systematically targeted vulnerable youngsters through social media platforms and local agents. They offered seemingly attractive job opportunities in Southeast Asian countries, specifically naming Myanmar, Laos, and Cambodia. The bait was a monthly salary of approximately Rs 75,000, which proved irresistible to many seeking employment.
The operation followed a disturbing pattern: Once victims agreed and traveled overseas, their passports and mobile phones were immediately confiscated. They were then illegally transported across international borders and confined in heavily guarded premises. In these controlled environments, they were compelled to participate in organized cyberfraud activities against their will.
Modus Operandi of the Forced Fraud
Investigators revealed that the victims were forced to create fake social media profiles, primarily using female identities. Using these deceptive accounts, they were instructed to befriend citizens from India and the United States. The ultimate goal was to trap these unsuspecting individuals in sophisticated investment scams and fraudulent dating schemes designed to extract money.
Those who resisted or refused to cooperate faced severe consequences. Authorities confirmed that non-compliant victims were allegedly subjected to physical assault and intense mental harassment to ensure compliance with the criminal activities.
Key Accused and Network Structure
The investigation has identified two primary accused from Surat who allegedly played central roles in coordinating recruitment and logistical operations:
- Abhinav Pethani from Mota Varachha
- Dhruv Dholariya from Kamrej
Police estimates indicate that approximately 20 individuals worked directly under Dholariya's supervision within this illegal operation. Two additional accused, Chetan Soni and Manish Bhanushali, have also been formally named in connection with the racket.
Legal Proceedings and Ongoing Investigation
A formal case has been registered at the Gandhinagar CID Crime police station against the four identified individuals. Law enforcement agencies are actively pursuing further investigation to trace the wider network of collaborators and uncover the complex financial transactions associated with this international criminal enterprise. The probe aims to dismantle the entire operation and bring all involved parties to justice.
This case highlights the growing threat of transnational cybercrime networks exploiting economic aspirations of young job seekers. Authorities have issued warnings about similar deceptive job offers circulating on social media and through unauthorized agents.
