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Mumbai: How software engineer masterminded a fraud

Updated On: 30 April, 2024 05:31 AM IST | Shirish Vaktania

The accused would visit turf parks across the city and robbed ATM cards from the bags inside the pavilion

Arora withdrew money, also purchased gold from local jewellers. Representation Pic

The Bandra police have arrested a 34-year-old BTech professional for allegedly being involved in multiple cyber fraud cases across the city while residing in five-star hotels. The accused, Twinkle Arjun Arora, 34, resides in Faridabad in Haryana. Police said Arora was targeting youngsters who played cricket and football on turfs across the city.

Arora would frequent turf parks where young players would keep their belongings in the pavilion. After entering, he would, scan all the bags, remove mobile phones and ATM cards from victims’ wallets, insert the SIM card into another mobile phone, change passwords and ATM PINs, and then insert the stolen SIM card back into the victim’s mobile phone, and leave with the ATM card.

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