Sunday, March 1


New Delhi: A 22-year-old woman has been arrested for allegedly arranging mule bank accounts for an interstate cybercrime syndicate.The woman was nabbed from Greater Noida West, UP. She told cops that she procured and supplied mule bank accounts on a commission basisAccording to police, multiple cyber fraud complaints indicated that two bank accounts registered under the name of a resident of Vijay Vihar were used to receive funds that were stolen. Both the accounts reportedly received Rs 50,000 siphoned from a resident of Bengaluru and Rs 3.8 lakh from a resident of Telangana. A senior police officer said the accounts were used to dupe victims through fake cryptocurrency and online trading platforms. The woman revealed that the bank account kits had been supplied by a co-accused woman, who was arrested on Feb 5. She disclosed the involvement of one Vivan, allegedly the kingpin of the nexus. Police said efforts are on to trace Vivan. TNN



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