business π¨ Bank accounts rented for Rs 3k routed βΉ25 Cr fraud
Three men were arrested in Patna for renting their bank accounts to cyber scammers. The accused, Prabhakar, Amit, and Deepak, were paid between Rs 3,000 to Rs 5,000 per transaction. Transactions amounting to roughly Rs 25 crore flowed through these accounts. This was done by an interstate cyber crime syndicate to receive and transfer online fraud money. Police are now tracing the larger network behind these financial activities.