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Two from Hyderabad held for links to Rs 175-crore fraud

IndiaTimes Monday, 26 August 2024 ()
In Hyderabad, two individuals were arrested by the TG Cyber Security Bureau for their involvement in a 175 crore cyber fraud. The accused were supplying mule accounts to Dubai-based criminals. These accounts witnessed large transactions linked to around 600 cybercrime cases across India. The money was transferred to Dubai handlers through cryptocurrency.
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