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