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A cyber fraud of ₹42.65 crore in the name of fake firms: Crime Branch found accounts of 109 fake firms and arrested 2 accused.

1 sourceWednesday, September 16

In Pratapgarh, the Crime Branch uncovered a large cybercrime gang on Wednesday evening at 4:30 PM. Police have arrested two accused in the case. The investigation revealed that the gang was transacting cyber fraud money by opening bank accounts in the name of fake firms. According to the police, approximately ₹42.65 crore in fraudulent funds were transferred through these accounts in one year. Accounts belonging to 109 fake firms were found active in different banks.

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