Police officer giving information in a press conference at Rajgangpur police station. The accused standing behind.
Money trail of Rs 4.19 crore from HDFC bank accounts
Lure of commission and arrest
According to the police, the arrested accused are Abdul Qadir (25) and Mohd. Sufiyan Raza has admitted that he was working on the instructions of cyber thugs. They received a fixed commission for each illegal transaction. Police have seized the following materials from them:
Police looking for network
The special team of police under the leadership of police station in-charge Vijay Kumar Das is now investigating this money trail in depth. The police is trying to find out from which victims the money coming into these accounts was defrauded. Raids are going on to arrest other accused involved in this gang.
Rajgangpur police appeal: Be alert
To avoid cyber fraud, the police has warned the general public not to share their bank account, Aadhar card or OTP with any unknown person. Giving your account to someone out of greed for commission can land you in jail. In case of any suspicious activity, immediately call the cyber helpline number 1930.
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