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Mumbai: Multi-layered cyber fraud network busted; Surat man arrested

Mumbai police arrested Narayan Shankar Mali for distributing malicious e-challan APKs, aiding investment and like-share frauds, and channeling defrauded funds. He ran a front ice cream shop in Surat while committing crimes.

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Accused Narayan Shankar Mali. PIC/BY SPECIAL ARRANGEMENT

Accused Narayan Shankar Mali. PIC/BY SPECIAL ARRANGEMENT

The North Cyber Police have arrested a man from Surat in Gujarat for his involvement in a multi-layered cyber fraud network operating across the country. According to investigators, Narayan Shankar Mali, 23, was linked not only to an e-challan malware scam but also to investment and “like-and-share” fraud schemes that cheated victims to the tune of lakhs.

Tech analysis led to arrest

Police said the Mali, originally from Bhilwara district in Rajasthan, was residing in Surat, where he managed his brother-in-law’s ice cream shop. However, investigators allege that this was just a front and that he was actively assisting cyber fraudsters.

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