Who is the Cyber Fraud Mastermind from Rajasthan Arrested?

Synopsis
Key Takeaways
- Chandramohan Vaishnav arrested for a major cyber fraud.
- Fraud operations involved fake vehicle sales on Facebook.
- Victims lost substantial amounts, with one reporting a loss of Rs 4 lakh.
- Over 100 complaints against the gang have been filed.
- Police tracked Vaishnav using technical surveillance.
Jaipur, June 18 (NationPress) In a significant development, Baran Cyber Police have apprehended Chandramohan Vaishnav (40), son of Babulal, a resident of Ganeshpura, in the Hathoj area of Sirsi Road, Jaipur on Wednesday.
Vaishnav is identified as the central figure behind a sprawling pan-India cyber fraud operation valued at over Rs 3 crore, and had been evading capture for three years, as per officials.
Baran SP Rajkumar Chaudhary, addressing the media, stated that the case initially surfaced on May 17, 2023, following a complaint lodged by Pintu Rathore, a resident of Mandsaur, Madhya Pradesh.
Rathore alleged that Vaishnav, through fraudulent companies Vaishnav Infratech and Bids Bazaar, deceived him in a truck purchase scam via Facebook, swindling him out of Rs 4 lakh under the pretext of a token payment and documentation.
Investigations disclosed that Vaishnav’s gang operated by falsely promoting bank-defaulter commercial vehicles at discounted rates on Facebook. They solicited token payments via UPI for vehicle visits and subsequently demanded 75% of the total cost, citing insurance, fitness, and registration fees.
Once payment was made, the victim's contact was blocked. Although on the run, Vaishnav managed to continue his operations by frequently changing mobile numbers, SIM cards, and locations. A reward of Rs 25,000 was declared for his arrest. Three of his accomplices — Anil Vaishnav, Jagdish Bairagi, and Premnarayan Vaishnav — were apprehended earlier.
Police investigations have revealed over 20 registered FIRs against Vaishnav and his associates across Rajasthan, Punjab, Haryana, Uttar Pradesh, Gujarat, Madhya Pradesh, and other states. Additionally, more than 100 complaints have been filed against them on the Cyber Crime Complaint Portal.
The gang has been operational since 2011. Vaishnav’s arrest was facilitated through technical surveillance and tracking. Initial interrogations indicate he defrauded individuals of nearly Rs 3 crore, with numerous transactions traced through Facebook interactions and linked bank accounts.
Authorities are currently reviewing these bank records to uncover additional incidents and victims in various states.