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Proposal by School Board to be Verified, Says Bhosale
January 12, 2025
|Hindustan Times Pune
The Arrested Individuals Allegedly Acted as Facilitators, Helping Identify Local Mules in Pune, Later Withdrew the Amount and Transferred it to Cyber Criminals
PUNE: The Chinchwad police have arrested two persons in connection with a cyber fraud case involving a sum of ₹76 lakh.
The arrested duo is accused of aiding cyber criminals based in Dubai by recruiting mules from Pune and helping them withdraw the fraudulently obtained money from various bank accounts.
The accused have been identified as Shubham Sorate from Nanded City and Aditya Ingale from Bhokardan in Jalana district.
According to the police, the cyber criminals in Dubai used sophisticated tactics to scam individuals, transferring large sums of money into multiple bank accounts.
The arrested individuals allegedly acted as facilitators, helping identify local mules in Pune who handed over all bank details with them to receive fraud money in their account.
The accused withdrew the money from these bank accounts on a regular basis and transferred it to cyber criminals.
هذه القصة من طبعة January 12, 2025 من Hindustan Times Pune.
اشترك في Magzter GOLD للوصول إلى آلاف القصص المتميزة المنسقة، وأكثر من 9000 مجلة وصحيفة.
هل أنت مشترك بالفعل؟ تسجيل الدخول
المزيد من القصص من Hindustan Times Pune
Hindustan Times Pune
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